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Hathaway Properties Limited MILL HILL

Hathaway Properties started in year 1996 as Private Limited Company with registration number 03244692. The Hathaway Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At the moment there are 2 directors in the the firm, namely David M. and Steven M.. In addition one secretary - Robert D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hathaway Properties Limited Address / Contact

Office Address Lawrence House
Office Address2 Goodwyn Avenue
Town Mill Hill
Post code NW7 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03244692
Date of Incorporation Mon, 2nd Sep 1996
Industry Non-trading company
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

David M.

Position: Director

Appointed: 30 January 2006

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Alan M.

Position: Director

Appointed: 24 April 2001

Resigned: 02 February 2006

Jeffrey M.

Position: Secretary

Appointed: 24 April 2001

Resigned: 17 February 2016

Larry L.

Position: Director

Appointed: 16 September 1996

Resigned: 24 April 2001

Errol L.

Position: Director

Appointed: 16 September 1996

Resigned: 24 April 2001

Paul D.

Position: Secretary

Appointed: 16 September 1996

Resigned: 24 April 2001

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 02 September 1996

Resigned: 16 September 1996

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1996

Resigned: 16 September 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Resolute Property Management Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Resolute Property Management Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 01363308
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th November 2022
filed on: 14th, June 2023 		Free Download (4 pages)

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