Hatville Limited HERTFORD


Founded in 1992, Hatville, classified under reg no. 02745967 is an active company. Currently registered at Belfry House SG14 1BP, Hertford the company has been in the business for thirty two years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Seyed B., appointed on 28 August 2020. There are currently no secretaries appointed. 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.

Hatville Limited Address / Contact

Office Address Belfry House
Office Address2 Bell Lane
Town Hertford
Post code SG14 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02745967
Date of Incorporation Wed, 9th Sep 1992
Industry Licensed restaurants
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Seyed B.

Position: Director

Appointed: 28 August 2020

Ninlat C.

Position: Secretary

Appointed: 06 February 1995

Resigned: 01 September 2020

Thanyarat S.

Position: Secretary

Appointed: 10 November 1992

Resigned: 06 February 1995

Thanyarat S.

Position: Director

Appointed: 10 November 1992

Resigned: 01 September 2020

Ralita S.

Position: Director

Appointed: 10 November 1992

Resigned: 06 February 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 September 1992

Resigned: 10 November 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1992

Resigned: 10 November 1992

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Seyed B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Thanyarat S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Seyed B.

Notified on 28 August 2020
Nature of control: significiant influence or control

Thanyarat S.

Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand256 64412210077 01378 661
Current Assets256 651106 72310081 70185 814
Debtors7106 601 4 6887 153
Net Assets Liabilities105 532106 125-20048 68173 826
Other Debtors7101   
Property Plant Equipment   13 97412 830
Other
Accrued Liabilities4 100    
Amounts Owed By Related Parties 106 500   
Amounts Owed To Directors3 02525   
Amounts Owed To Related Parties143 962    
Comprehensive Income Expense-14 682593   
Creditors151 11959830030 00027 000
Number Shares Issued Fully Paid66 00066 000100100100
Other Creditors-1    
Par Value Share 1111
Profit Loss-14 682593 48 881 
Total Borrowings3333   
Trade Creditors Trade Payables 540   
Accumulated Amortisation Impairment Intangible Assets   6 60012 600
Accumulated Depreciation Impairment Property Plant Equipment   3 6256 832
Average Number Employees During Period  222
Fixed Assets   40 37433 230
Increase From Amortisation Charge For Year Intangible Assets   6 6006 000
Increase From Depreciation Charge For Year Property Plant Equipment   3 6253 207
Intangible Assets   26 40020 400
Intangible Assets Gross Cost   33 000 
Net Current Assets Liabilities 106 125-20038 30767 596
Property Plant Equipment Gross Cost   17 59919 662
Total Additions Including From Business Combinations Intangible Assets   33 000 
Total Additions Including From Business Combinations Property Plant Equipment   17 5992 063
Total Assets Less Current Liabilities 106 125-20078 681100 826

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2019
filed on: 20th, December 2019
Free Download (8 pages)

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