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 three years. Its financial year was closed on Monday 30th March and its latest financial statement was filed on 2018/03/31. 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 1 April 2020, there was 1 ex director - Adnan K.. There were no ex secretaries.
| Office Address | 201 Haverstock Hill |
| Office Address2 | Second Floor C/o Fkgb |
| Town | London |
| Post code | NW3 4QG |
| Country of origin | United Kingdom |
| 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 | 30th March |
| Company age | 3 years old |
| Account next due date | Mon, 30th Mar 2020 (2 days after) |
| Account last made up date | Sat, 31st Mar 2018 |
| Next confirmation statement due date | Tue, 14th Apr 2020 (2020-04-14) |
| Last confirmation statement dated | Sun, 31st Mar 2019 |
Position: Director
Appointed: 13 November 2018
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Adnan K. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Farah H. This PSC owns 75,01-100% shares. 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.
Adnan K.
| Notified on | 21 March 2017 |
| Nature of control: |
significiant influence or control |
Farah H.
| Notified on | 13 November 2018 |
| Nature of control: |
75,01-100% shares |
Wan Z.
| Notified on | 21 March 2017 |
| Ceased on | 18 September 2017 |
| Nature of control: |
50,01-75% shares |
| 22 Regina Rd W13 | November 15, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2019/03/30 filed on: 30th, December 2019 |
accounts | Free Download (1 page) |
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