Hatley D.p.f Limited in Keymer Road HASSOCKS

Hatley D.p.f Limited HASSOCKS

Hatley D.p.f started in year 2000 as Private Limited Company with registration number 03916124. The Hatley D.p.f company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hassocks at Asm House, 103a. Postal code: BN6 8QL. Since Thu, 20th Jul 2017 Hatley D.p.f Limited is no longer carrying the name Paul Properties D.p.f.

The firm has 3 directors, namely Christopher H., Jonathan H. and Gillian H.. Of them, Gillian H. has been with the company the longest, being appointed on 21 February 2000 and Christopher H. and Jonathan H. have been with the company for the least time - from 4 August 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hatley D.p.f 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	03916124
Date of Incorporation	Fri, 28th Jan 2000
Industry	Non-trading company
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Christopher H.

Position: Director

Appointed: 04 August 2016

Jonathan H.

Position: Director

Appointed: 04 August 2016

Gillian H.

Position: Director

Appointed: 21 February 2000

Paul H.

Position: Secretary

Appointed: 21 February 2000

Resigned: 02 November 2020

Paul H.

Position: Director

Appointed: 21 February 2000

Resigned: 02 November 2020

Clare B.

Position: Secretary

Appointed: 28 January 2000

Resigned: 21 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

Hazel M.

Position: Director

Appointed: 28 January 2000

Resigned: 21 February 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Jonathan H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gillian H., who also meets the Companies House criteria to be listed as a person with significant control. 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

Christopher 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 Properties D.p.f	July 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 27th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 27th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 16th, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 19th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 21st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Feb 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 17th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 17th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 8th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 8th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 22nd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 22nd, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 26th Jan 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 26th Jan 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 6th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 6th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 7th, March 2000	accounts	Free Download (1 page)

Hatley D.p.f Limited HASSOCKS

Hatley D.p.f Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Jonathan H.

Gillian H.

Paul H.

Paul H.

Clare B.

Swift Incorporations Limited

Hazel M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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