Hatley D.p.f No.1 Limited in Keymer Road HASSOCKS

Hatley D.p.f No.1 Limited HASSOCKS

Founded in 2000, Hatley D.p.f No.1, classified under reg no. 03936060 is an active company. Currently registered at Asm House, 103a BN6 8QL, Hassocks the company has been in the business for twenty four years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 20th July 2017 Hatley D.p.f No.1 Limited is no longer carrying the name Paul Properties D.p.f. No.1.

The company 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 22 March 2000 and Christopher H. and Jonathan H. have been with the company for the least time - from 4 September 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hatley D.p.f No.1 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	03936060
Date of Incorporation	Tue, 29th Feb 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 September 2014

Jonathan H.

Position: Director

Appointed: 04 September 2014

Gillian H.

Position: Director

Appointed: 22 March 2000

Paul H.

Position: Director

Appointed: 22 March 2000

Resigned: 02 November 2020

Paul H.

Position: Secretary

Appointed: 22 March 2000

Resigned: 02 November 2020

Clare B.

Position: Director

Appointed: 29 February 2000

Resigned: 22 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2000

Resigned: 29 February 2000

Claire S.

Position: Secretary

Appointed: 29 February 2000

Resigned: 22 March 2000

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Christopher H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gillian H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on	29 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Jonathan H.

Notified on	29 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. No.1	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 reported for the period up to Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 27th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 27th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 16th, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 31st October 2016 to Wednesday 31st August 2016 filed on: 19th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 21st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 22nd, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 5th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 5th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 15th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 15th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 8th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 8th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 22nd, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 22nd, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th March 2003 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th March 2003 filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 6th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 6th, February 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 6th, April 2000	accounts	Free Download (1 page)

Hatley D.p.f No.1 Limited HASSOCKS

Hatley D.p.f No.1 Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Jonathan H.

Gillian H.

Paul H.

Paul H.

Clare B.

Swift Incorporations Limited

Claire S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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