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Hatley Homes Limited HASSOCKS

Hatley Homes started in year 1995 as Private Limited Company with registration number 03117805. The Hatley Homes company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hassocks at Asm House, 103a. Postal code: BN6 8QL. Since 24th February 2017 Hatley Homes Limited is no longer carrying the name Paul Properties.

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 25 October 1995 and Christopher H. and Jonathan H. have been with the company for the least time - from 4 September 2014. Currenlty, the firm lists one former director, whose name is Paul H. and who left the the firm on 2 November 2020. In addition, there is one former secretary - Paul H. who worked with the the firm until 2 November 2020.

Hatley Homes 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 03117805
Date of Incorporation Wed, 25th Oct 1995
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 30th August
Company age 29 years old
Account next due date Thu, 30th May 2024 (9 days after)
Account last made up date Tue, 30th 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: 25 October 1995

Paul H.

Position: Director

Appointed: 27 October 1995

Resigned: 02 November 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1995

Resigned: 25 October 1995

Paul H.

Position: Secretary

Appointed: 25 October 1995

Resigned: 02 November 2020

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Christopher H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gillian H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

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

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 2 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Paul Properties February 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-302019-08-302020-08-302021-08-302022-08-302023-08-30
Balance Sheet
Cash Bank On Hand349 203329 686275 8411 0474292 526
Current Assets561 896702 161821 42649 33548 727152 420
Debtors212 693296 147158 00348 28848 298149 894
Net Assets Liabilities121 73996 92343 14813 93227 33313 790
Other Debtors212 693296 147158 00348 28848 298149 894
Property Plant Equipment4804803602701 0191 019
Total Inventories 76 328387 582   
Other
Accumulated Depreciation Impairment Property Plant Equipment23 83623 83623 95624 04624 386 
Average Number Employees During Period443333
Bank Borrowings Overdrafts137 058133 747389 71147 39639 64729 903
Creditors137 058133 747389 71147 39639 64729 903
Fixed Assets418 981418 981418 861418 7711 019 
Investment Property418 501418 501418 501418 501  
Investment Property Fair Value Model418 501418 501418 501418 501  
Net Current Assets Liabilities-160 184-188 31119 247-352 19471 21047 923
Other Creditors721 926890 264802 179401 529-25 637101 938
Other Taxation Social Security Payable155209  3 1542 559
Profit Loss -24 816    
Property Plant Equipment Gross Cost24 31624 31624 31624 31625 405 
Provisions For Liabilities Balance Sheet Subtotal  5 2495 2495 2495 249
Total Assets Less Current Liabilities258 797230 670438 10866 57772 22948 942
Trade Creditors Trade Payables-1-1    
Disposals Investment Property Fair Value Model    418 501 
Increase From Depreciation Charge For Year Property Plant Equipment  12090340 
Total Additions Including From Business Combinations Property Plant Equipment    1 089 

Company filings

Filing category
Accounts Address Annual return Capital Change of name 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 (9 pages)

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