Hatley Restaurants Limited in Keymer Road HASSOCKS

Hatley Restaurants Limited HASSOCKS

Founded in 2001, Hatley Restaurants, classified under reg no. 04145705 is an active company. Currently registered at Asm House, 103a BN6 8QL, Hassocks the company has been in the business for twenty three years. Its financial year was closed on 30th August and its latest financial statement was filed on 2022-08-30. Since 2017-07-20 Hatley Restaurants Limited is no longer carrying the name Paul Properties (restaurants).

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 31 January 2001 and Christopher H. and Jonathan H. have been with the company for the least time - from 4 September 2014. At the moment 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 Restaurants 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	04145705
Date of Incorporation	Tue, 23rd Jan 2001
Industry	Development of building projects
End of financial Year	30th August
Company age	23 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	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: 31 January 2001

Paul H.

Position: Secretary

Appointed: 31 January 2001

Resigned: 02 November 2020

Paul H.

Position: Director

Appointed: 31 January 2001

Resigned: 02 November 2020

Claire S.

Position: Secretary

Appointed: 23 January 2001

Resigned: 31 January 2001

Hazel M.

Position: Director

Appointed: 23 January 2001

Resigned: 31 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2001

Resigned: 23 January 2001

People with significant control

The register of persons with significant control who own or control the company is made up 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 one in the PSC 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 requirements 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	22 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Paul Properties (restaurants)	July 20, 2017
Paul Properties (primary Care)	June 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-30	2019-08-30	2020-08-30	2021-08-30	2022-08-30

Balance Sheet
Cash Bank On Hand	97 398	15 018	1 403	1 227
Current Assets	149 132	115 924	129 467	71 322	66 435
Debtors	51 734	100 906	128 064	70 095	66 435
Net Assets Liabilities	99 045	110 962	65 914	69 955
Other Debtors	49 693	98 865	128 064	65 844	65 844
Property Plant Equipment	184	184	138	103	78

Other
Accumulated Depreciation Impairment Property Plant Equipment	366	366	412	447	472
Average Number Employees During Period	4	4	3	3	3
Creditors	120 768	112 255	65 001	21 470	27 748
Fixed Assets	421 384	421 384	360 138	20 103	20 078
Investment Property	421 200	421 200	360 000	20 000	20 000
Investment Property Fair Value Model	421 200	421 200	360 000	20 000
Net Current Assets Liabilities	-201 571	-198 167	-198 114	49 852	38 687
Other Creditors	82 542	74 029	65 001	16 961	27 647
Other Remaining Borrowings	82 542	74 029	65 001
Other Taxation Social Security Payable		2 381	4 750	4 511
Profit Loss		11 917
Property Plant Equipment Gross Cost	550	550	550	550
Taxation Social Security Payable	38 226	38 226
Total Assets Less Current Liabilities	219 813	223 217	162 024	69 955	58 765
Trade Debtors Trade Receivables	2 041	2 041		4 251	591
Bank Borrowings Overdrafts					101
Disposals Investment Property Fair Value Model				340 000
Increase From Depreciation Charge For Year Property Plant Equipment			46	35	25
Provisions For Liabilities Balance Sheet Subtotal			31 109
Trade Creditors Trade Payables			-2	-2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-30 filed on: 30th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-30 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-30 filed on: 26th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-30 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-08-30 filed on: 27th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-30 filed on: 10th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-30 filed on: 17th, August 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2017-08-31 to 2017-08-30 filed on: 29th, May 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, October 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-10-31 to 2016-08-31 filed on: 19th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 29th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 18th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 5th, March 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 29th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 29th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 15th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 15th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 9th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 9th, March 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 5th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 5th, February 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-26 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-26 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 27th, March 2001	accounts	Free Download (1 page)

Hatley Restaurants Limited HASSOCKS

Hatley Restaurants Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Jonathan H.

Gillian H.

Paul H.

Paul H.

Claire S.

Hazel M.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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