Hatley Developments Limited HASSOCKS


Hatley Developments started in year 2002 as Private Limited Company with registration number 04349509. The Hatley Developments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hassocks at Asm House, 103a. Postal code: BN6 8QL. Since 20th July 2017 Hatley Developments Limited is no longer carrying the name Paul Developments.

The firm has 2 directors, namely Jonathan H., Gillian H.. Of them, Gillian H. has been with the company the longest, being appointed on 8 January 2002 and Jonathan H. has been with the company for the least time - from 4 September 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the firm until 2 November 2020.

Hatley Developments Limited Address / Contact

Office Address Asm House, 103a
Office Address2 Keymer Road
Town Hassocks
Post code BN6 8QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04349509
Date of Incorporation Tue, 8th Jan 2002
Industry Development of building projects
End of financial Year 30th August
Company age 22 years old
Account next due date Thu, 30th May 2024 (2 days left)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Jonathan H.

Position: Director

Appointed: 04 September 2014

Gillian H.

Position: Director

Appointed: 08 January 2002

Christopher H.

Position: Director

Appointed: 04 September 2014

Resigned: 30 March 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2002

Resigned: 08 January 2002

Paul H.

Position: Secretary

Appointed: 08 January 2002

Resigned: 02 November 2020

Paul H.

Position: Director

Appointed: 08 January 2002

Resigned: 22 January 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Jonathan H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gillian H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Gillian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 6 April 2016
Ceased on 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Paul Developments July 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-302019-08-302020-08-302021-08-302022-08-30
Balance Sheet
Cash Bank On Hand3636232323
Other
Average Number Employees During Period44333
Creditors253 915256 659260 825267 760267 770
Investment Property216 500216 500209 000209 000209 000
Investment Property Fair Value Model216 500216 500209 000209 000 
Net Current Assets Liabilities-253 879-256 623-260 802-267 737-267 747
Other Creditors253 902256 646260 825267 759267 769
Profit Loss -2 744   
Total Assets Less Current Liabilities-37 379-40 123-51 802-58 737-58 747
Trade Creditors Trade Payables1313 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th August 2022
filed on: 30th, May 2023
Free Download (7 pages)

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