11 Hatherley Court Limited LONDON

Founded in 2017, 11 Hatherley Court, classified under reg no. 10681085 is an active company. Currently registered at 201 Haverstock Hill NW3 4QG, London the company has been in the business for four years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31. Since 2018/11/15 11 Hatherley Court Limited is no longer carrying the name 22 Regina Rd W13.

The firm has one director. Farah H., appointed on 13 November 2018. There are currently no secretaries appointed. As of 25 September 2021, there was 1 ex director - Adnan K.. There were no ex secretaries.

11 Hatherley Court Limited Address / Contact

Office Address 201 Haverstock Hill
Office Address2 Second Floor C/o Fkgb
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681085
Date of Incorporation Tue, 21st Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Farah H.

Position: Director

Appointed: 13 November 2018

Adnan K.

Position: Director

Appointed: 21 March 2017

Resigned: 13 November 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Farah H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Adnan K. This PSC has significiant influence or control over the company,. The third one is Wan Z., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Farah H.

Notified on 13 November 2018
Nature of control: 75,01-100% shares

Adnan K.

Notified on 21 March 2017
Nature of control: significiant influence or control

Wan Z.

Notified on 21 March 2017
Ceased on 18 September 2017
Nature of control: 50,01-75% shares

Company previous names

22 Regina Rd W13 November 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-302019-12-31
Balance Sheet
Current Assets 243 
Net Assets Liabilities100-750-115 379
Accrued Liabilities Deferred Income 850600
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Creditors 117 015602 492
Fixed Assets 471 563471 563
Net Current Assets Liabilities -116 772-586 342
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  16 150
Total Assets Less Current Liabilities100354 891-114 779
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/03/31
filed on: 6th, April 2021
Free Download (3 pages)

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