Hatherden Ltd is a private limited company that can be found at 116 Ffordd Nowell, Penylan, Cardiff CF23 9FB. Its total net worth is estimated to be roughly 100 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-16, this 6-year-old company is run by 3 directors.
Director Paul F., appointed on 29 April 2019. Director Donald F., appointed on 29 August 2018. Director Craig B., appointed on 16 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-05-15 and the due date for the next filing is 2024-05-29. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 116 Ffordd Nowell |
| Office Address2 | Penylan |
| Town | Cardiff |
| Post code | CF23 9FB |
| Country of origin | United Kingdom |
| Registration Number | 11364414 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (15 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 August 2018
Position: Director
Appointed: 16 May 2018
The register of PSCs who own or control the company consists of 5 names. As we found, there is Craig B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Donald F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Paul F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig B.
| Notified on | 24 January 2021 |
| Nature of control: |
significiant influence or control |
Donald F.
| Notified on | 16 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul F.
| Notified on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 16 May 2018 |
| Ceased on | 16 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 16 May 2018 |
| Ceased on | 16 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Current Assets | 8 901 | 27 793 | 3 681 | |
| Net Assets Liabilities | 4 532 | 2 534 | 36 336 | |
| Property Plant Equipment | 1 100 480 | 1 181 198 | ||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 320 | |||
| Creditors | 4 825 | 14 626 | 6 272 | |
| Fixed Assets | 995 942 | 1 100 480 | ||
| Net Current Assets Liabilities | 8 661 | 14 807 | -1 039 | |
| Other Provisions Balance Sheet Subtotal | 1 190 | 4 175 | ||
| Prepayments Accrued Income | 1 640 | 1 552 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 585 | 1 640 | ||
| Total Assets Less Current Liabilities | 1 004 603 | 1 115 287 | 1 180 159 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, May 2023 |
accounts | Free Download (5 pages) |
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