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Company Information for

HATHERTON INVESTMENTS LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG,
Company Registration Number
00644341
Private Limited Company
Active

Company Overview

About Hatherton Investments Ltd
HATHERTON INVESTMENTS LIMITED was founded on 1959-12-14 and has its registered office in Salisbury. The organisation's status is listed as "Active". Hatherton Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HATHERTON INVESTMENTS LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG
Other companies in SP1
 
Filing Information
Company Number 00644341
Company ID Number 00644341
Date formed 1959-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-06 18:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATHERTON INVESTMENTS LIMITED
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Company Officers of HATHERTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR LINDSAY BROWN
Company Secretary 2003-05-01
HARRY DONALD MACDONALD TEACHER
Company Secretary 2003-07-01
ELEANOR LINDSAY BROWN
Director 1994-02-24
MARILYN SMITH
Director 2003-01-10
LAURA POPPY ADAMS TEACHER
Director 2001-03-13
PETRA ROSE MACNAGHTEN TEACHER
Director 2001-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES MORETON TEACHER
Company Secretary 1992-05-27 2003-04-23
HERBERT SMITH
Director 1992-05-27 2002-12-18
ANTHONY JAMES MORETON TEACHER
Director 1992-05-27 2001-03-13
HARRY DONALD MACDONALD TEACHER
Director 1999-03-01 2001-03-13
ELEANOR LINDSAY BROWN
Director 1994-02-24 1995-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-25CH01Director's details changed for Laura Poppy Adams Teacher on 2010-05-01
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-01-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-04-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0106/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0106/05/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA ROSE MACNAGHTEN TEACHER / 01/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA POPPY ADAMS TEACHER / 01/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 01/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR LINDSAY BROWN / 01/05/2010
2009-05-14AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 07/05/09; full list of members
2008-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-16363sRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-05-15AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-20363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-14363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-07363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-06288bSECRETARY RESIGNED
2003-07-06363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-07-06288bDIRECTOR RESIGNED
2003-07-06288aNEW SECRETARY APPOINTED
2003-07-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-29288aNEW DIRECTOR APPOINTED
2002-06-02363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-13363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-04-04288bDIRECTOR RESIGNED
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288bDIRECTOR RESIGNED
2000-06-27363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-18363sRETURN MADE UP TO 27/05/99; CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-22288aNEW DIRECTOR APPOINTED
1998-06-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-19363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-23363sRETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1997-02-14AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-12-24288aNEW DIRECTOR APPOINTED
1996-07-01363sRETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1996-05-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-06-05363xRETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-24363sRETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
1994-05-03288NEW DIRECTOR APPOINTED
1994-02-19AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-12-02287REGISTERED OFFICE CHANGED ON 02/12/93 FROM: NO. 1 RIDING HOUSE STREET LONDON W1A 3AS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HATHERTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATHERTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATHERTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATHERTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HATHERTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATHERTON INVESTMENTS LIMITED
Trademarks
We have not found any records of HATHERTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATHERTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HATHERTON INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HATHERTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATHERTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATHERTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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