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Company Information for

HATVILLE LIMITED

20 HIGH STREET WIMBLEDON, VILLAGE WIMBLEDON, LONDON, SW19 5DX,
Company Registration Number
02745967
Private Limited Company
Active

Company Overview

About Hatville Ltd
HATVILLE LIMITED was founded on 1992-09-09 and has its registered office in London. The organisation's status is listed as "Active". Hatville 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
HATVILLE LIMITED
 
Legal Registered Office
20 HIGH STREET WIMBLEDON
VILLAGE WIMBLEDON
LONDON
SW19 5DX
Other companies in SW19
 
Filing Information
Company Number 02745967
Company ID Number 02745967
Date formed 1992-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619107157  
Last Datalog update: 2018-09-05 22:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATVILLE LIMITED

Company Officers of HATVILLE LIMITED

Current Directors
Officer Role Date Appointed
NINLAT CHOKDEE
Company Secretary 1995-02-06
THANYARAT SANTICHATSAK
Director 1992-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
THANYARAT SANTICHATSAK
Company Secretary 1992-11-10 1995-02-06
RALITA SUDTAGON
Director 1992-11-10 1995-02-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-09-09 1992-11-10
WATERLOW NOMINEES LIMITED
Nominated Director 1992-09-09 1992-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINLAT CHOKDEE BATTLEMANOR LIMITED Company Secretary 1995-02-06 CURRENT 1993-01-07 Active

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
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-08AA31/03/17 TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MRS THANYARAT SANTICHATSAK / 01/09/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THANYARAT SANTICHATSAK / 01/09/2017
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 66000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-13AA31/03/16 TOTAL EXEMPTION FULL
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THANYARAT SANTICHATSAK / 01/09/2016
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 66000
2015-09-16AR0109/09/15 FULL LIST
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 66000
2014-10-07AR0109/09/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17RP04SECOND FILING WITH MUD 09/09/13 FOR FORM AR01
2013-12-17ANNOTATIONClarification
2013-11-01SH0131/03/13 STATEMENT OF CAPITAL GBP 66000
2013-10-24LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 66000
2013-10-24AR0109/09/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-19AR0109/09/12 FULL LIST
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-08AR0109/09/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AR0109/09/10 FULL LIST
2010-05-25AR0131/03/10 FULL LIST
2010-05-25SH0101/04/10 STATEMENT OF CAPITAL GBP 1000
2010-03-01AR0109/09/09 FULL LIST
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / NINLAT JAROONSOOT / 01/08/2008
2008-09-01363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-01-26363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 20 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5DX
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 10A EDENSON ROAD LONDON W4 2RG
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-22363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-10363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-24363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-02-18363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-03363sRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-18225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-09-29363sRETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
1995-09-29288DIRECTOR RESIGNED
1995-09-29363(288)DIRECTOR RESIGNED
1995-07-28395PARTICULARS OF MORTGAGE/CHARGE
1995-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-21287REGISTERED OFFICE CHANGED ON 21/12/94 FROM: FLAT B 196 FULHAM PALACE ROAD LONDON W6 9PA
1994-11-23363sRETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-23225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
1993-09-27363sRETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-04-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-20395PARTICULARS OF MORTGAGE/CHARGE
1993-01-15287REGISTERED OFFICE CHANGED ON 15/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HATVILLE 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 HATVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-17 Outstanding THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW
GUARANTEE & DEBENTURE 2007-05-31 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-04-06 Outstanding DIAME LAURA ROWLANDSON AND PETER RODERICK ROWLANDSON
DEBENTURE 1995-07-28 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1993-01-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HATVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATVILLE LIMITED
Trademarks
We have not found any records of HATVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATVILLE 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 (56101 - Licensed restaurants) as HATVILLE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where HATVILLE 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 HATVILLE 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 HATVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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