11 Hatherley Court Limited in Second Floor C/o Fkgb LONDON

11 Hatherley Court Limited LONDON

Founded in 2017, 11 Hatherley Court, classified under reg no. 10681085 is a live but receiver manager on at least one charge company. Currently registered at 201 Haverstock Hill NW3 4QG, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2018/11/15 11 Hatherley Court Limited is no longer carrying the name 22 Regina Rd W13.

11 Hatherley Court Limited Address / Contact

Office Address	201 Haverstock Hill
Office Address2	Second Floor C/o Fkgb
Town	London
Post code	NW3 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10681085
Date of Incorporation	Tue, 21st Mar 2017
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	7 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Farah H.

Position: Director

Appointed: 13 November 2018

Adnan K.

Position: Director

Appointed: 21 March 2017

Resigned: 13 November 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Farah H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Adnan K. This PSC has significiant influence or control over the company,. The third one is Wan Z., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Farah H.

Notified on	13 November 2018
Nature of control:	75,01-100% shares

Adnan K.

Notified on	21 March 2017
Nature of control:	significiant influence or control

Wan Z.

Notified on	21 March 2017
Ceased on	18 September 2017
Nature of control:	50,01-75% shares

Company previous names

22 Regina Rd W13	November 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		243			40	2 359
Net Assets Liabilities	100	-750	-115 379	-144 735	-200 611	-250 068

Other
Accrued Liabilities Deferred Income		850	600	750
Average Number Employees During Period					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors		117 015	602 492	615 548	672 214	52 316
Fixed Assets		471 563	471 563	471 563	471 563	471 563
Net Current Assets Liabilities		-116 772	-586 342	-616 298	-672 174	-49 957
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			16 150
Total Assets Less Current Liabilities	100	354 891	-114 779	-144 735	471 063	421 606
Number Shares Allotted	100
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, March 2024	accounts	Free Download (2 pages)
AD01	Address change date: 2024/02/16. New Address: 79 Eton Road Hayes UB3 5HT. Previous address: 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England filed on: 16th, February 2024	address	Free Download (1 page)
CH01	On 2024/02/16 director's details were changed filed on: 16th, February 2024	officers	Free Download (2 pages)
MR01	Registration of charge 106810850014, created on 2023/08/08 filed on: 9th, August 2023	mortgage	Free Download (40 pages)
MR01	Registration of charge 106810850013, created on 2023/08/08 filed on: 9th, August 2023	mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, March 2022	accounts	Free Download (4 pages)
MR04	Charge 106810850011 satisfaction in full. filed on: 16th, March 2022	mortgage	Free Download (1 page)
MR04	Charge 106810850005 satisfaction in full. filed on: 16th, March 2022	mortgage	Free Download (1 page)
MR04	Charge 106810850006 satisfaction in full. filed on: 16th, March 2022	mortgage	Free Download (1 page)
MR04	Charge 106810850008 satisfaction in full. filed on: 16th, March 2022	mortgage	Free Download (1 page)
MR04	Charge 106810850009 satisfaction in full. filed on: 16th, March 2022	mortgage	Free Download (1 page)
MR04	Charge 106810850010 satisfaction in full. filed on: 16th, March 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 106810850012, created on 2022/03/07 filed on: 10th, March 2022	mortgage	Free Download (36 pages)
MR01	Registration of charge 106810850010, created on 2021/07/30 filed on: 2nd, August 2021	mortgage	Free Download (20 pages)
MR01	Registration of charge 106810850011, created on 2021/07/30 filed on: 2nd, August 2021	mortgage	Free Download (24 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/30 filed on: 9th, August 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 6th, August 2020	accounts	Free Download (1 page)
MR01	Registration of charge 106810850009, created on 2020/07/06 filed on: 22nd, July 2020	mortgage	Free Download (45 pages)
MR04	Charge 106810850007 satisfaction in full. filed on: 21st, July 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 106810850006, created on 2020/07/06 filed on: 9th, July 2020	mortgage	Free Download (44 pages)
MR01	Registration of charge 106810850008, created on 2020/07/06 filed on: 9th, July 2020	mortgage	Free Download (58 pages)
MR01	Registration of charge 106810850005, created on 2020/07/06 filed on: 9th, July 2020	mortgage	Free Download (46 pages)
MR01	Registration of charge 106810850007, created on 2020/07/07 filed on: 9th, July 2020	mortgage	Free Download (44 pages)
MR04	Charge 106810850002 satisfaction in full. filed on: 8th, July 2020	mortgage	Free Download (1 page)
MR04	Charge 106810850001 satisfaction in full. filed on: 8th, July 2020	mortgage	Free Download (1 page)
MR04	Charge 106810850004 satisfaction in full. filed on: 8th, July 2020	mortgage	Free Download (1 page)
MR04	Charge 106810850003 satisfaction in full. filed on: 8th, July 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 30th, December 2019	accounts	Free Download (1 page)
MR01	Registration of charge 106810850004, created on 2019/12/10 filed on: 12th, December 2019	mortgage	Free Download (44 pages)
MR01	Registration of charge 106810850003, created on 2019/10/30 filed on: 5th, November 2019	mortgage	Free Download (45 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 31st, March 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106810850002, created on 2019/01/11 filed on: 30th, January 2019	mortgage	Free Download (33 pages)
MR01	Registration of charge 106810850001, created on 2019/01/11 filed on: 30th, January 2019	mortgage	Free Download (33 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/15 filed on: 15th, November 2018	resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/11/13 filed on: 14th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/11/14 filed on: 14th, November 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/11/13. filed on: 14th, November 2018	officers	Free Download (2 pages)
TM01	2018/11/13 - the day director's appointment was terminated filed on: 14th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 25th, March 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/09/18 filed on: 19th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/19 filed on: 19th, September 2017	confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 21st, March 2017	incorporation	Free Download (12 pages)