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Home > England & Wales Companies > HATLEY INVESTMENTS RETAIL LIMITED
Company Information for

HATLEY INVESTMENTS RETAIL LIMITED

100 CHURCH STREET, BRIGHTON, BN1 1UJ,
Company Registration Number
03326721
Private Limited Company
Active

Company Overview

About Hatley Investments Retail Ltd
HATLEY INVESTMENTS RETAIL LIMITED was founded on 1997-03-03 and has its registered office in Brighton. The organisation's status is listed as "Active". Hatley Investments Retail Limited is a Private Limited Company registered in ENGLAND 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
HATLEY INVESTMENTS RETAIL LIMITED
 
Legal Registered Office
100 CHURCH STREET
BRIGHTON
BN1 1UJ
Other companies in BN21
 
Filing Information
Company Number 03326721
Company ID Number 03326721
Date formed 1997-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATLEY INVESTMENTS RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALLMARKS LTD.   HILARY MARKS LIMITED   MERIDIAN BUSINESS CONSULTANTS LTD   TICK TAX LIMITED
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Company Officers of HATLEY INVESTMENTS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
IAN PHILIP HATLEY
 Company Secretary 2000-02-25
DAVID ANDREW HATLEY
 Director 1997-03-03
IAN PHILIP HATLEY
 Director 1997-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LOUIS HATLEY
 Company Secretary 1997-03-03 2000-04-20
PAUL LOUIS HATLEY
 Director 1997-03-03 2000-04-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-03 1997-03-03
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-03 1997-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP HATLEY VALLEY PROPERTIES (SUSSEX) LIMITED Company Secretary 2000-03-16 CURRENT 2000-03-10 Liquidation
IAN PHILIP HATLEY HATLEY INVESTMENTS LIMITED Company Secretary 2000-02-25 CURRENT 1986-10-30 Dissolved 2015-05-12
IAN PHILIP HATLEY HATLEY INVESTMENTS MEDICAL CENTRES LIMITED Company Secretary 2000-02-25 CURRENT 1992-06-30 Active
IAN PHILIP HATLEY E.L. HATLEY TRUST FUND NO.1 LIMITED Company Secretary 2000-02-16 CURRENT 1996-10-09 Dissolved 2014-12-23
IAN PHILIP HATLEY E.L. HATLEY TRUST FUND NO.2 LIMITED Company Secretary 2000-02-16 CURRENT 1996-10-09 Active
DAVID ANDREW HATLEY HATLEY FREEHOLDS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Dissolved 2017-01-31
DAVID ANDREW HATLEY VALLEY PROPERTIES (SUSSEX) LIMITED Director 2000-03-16 CURRENT 2000-03-10 Liquidation
DAVID ANDREW HATLEY E.L. HATLEY TRUST FUND NO.1 LIMITED Director 2000-02-16 CURRENT 1996-10-09 Dissolved 2014-12-23
DAVID ANDREW HATLEY E.L. HATLEY TRUST FUND NO.2 LIMITED Director 2000-02-16 CURRENT 1996-10-09 Active
DAVID ANDREW HATLEY HATLEY INVESTMENTS MEDICAL CENTRES LIMITED Director 1993-01-15 CURRENT 1992-06-30 Active
DAVID ANDREW HATLEY HATLEY INVESTMENTS LIMITED Director 1991-05-31 CURRENT 1986-10-30 Dissolved 2015-05-12
IAN PHILIP HATLEY HATLEY ESTATES LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
IAN PHILIP HATLEY HATLEY FREEHOLDS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Dissolved 2017-01-31
IAN PHILIP HATLEY VALLEY PROPERTIES (SUSSEX) LIMITED Director 2000-03-16 CURRENT 2000-03-10 Liquidation
IAN PHILIP HATLEY E.L. HATLEY TRUST FUND NO.1 LIMITED Director 2000-02-16 CURRENT 1996-10-09 Dissolved 2014-12-23
IAN PHILIP HATLEY E.L. HATLEY TRUST FUND NO.2 LIMITED Director 2000-02-16 CURRENT 1996-10-09 Active
IAN PHILIP HATLEY HATLEY INVESTMENTS MEDICAL CENTRES LIMITED Director 1993-01-15 CURRENT 1992-06-30 Active
IAN PHILIP HATLEY HATLEY INVESTMENTS LIMITED Director 1991-05-31 CURRENT 1986-10-30 Dissolved 2015-05-12

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23DIRECTOR APPOINTED MR PHILLIP ERIC HATLEY
2023-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ERIC HATLEY
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ERIC HATLEY
2023-01-23AP01DIRECTOR APPOINTED MR PHILLIP ERIC HATLEY
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Notification of Hatley Estates Limited as a person with significant control on 2021-06-24
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-11PSC02Notification of Hatley Estates Limited as a person with significant control on 2021-06-24
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-01PSC07CESSATION OF GILLIAN ANNE HATLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANNE HATLEY
2021-01-15PSC07CESSATION OF PAUL LOUIS HATLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2020-06-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06RP04CS01Second filing of Confirmation Statement dated 03/03/2020
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HATLEY
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-11PSC07CESSATION OF PAUL LOUIS HATLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0103/03/14 ANNUAL RETURN FULL LIST
2013-03-19AR0103/03/13 ANNUAL RETURN FULL LIST
2012-09-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13SH0116/12/11 STATEMENT OF CAPITAL GBP 100
2011-03-11AR0103/03/11 ANNUAL RETURN FULL LIST
2010-09-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HATLEY / 03/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HATLEY / 03/03/2010
2010-03-16CH03SECRETARY'S DETAILS CHNAGED FOR IAN PHILIP HATLEY on 2010-03-03
2009-09-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10363aReturn made up to 03/03/09; full list of members
2008-08-18AA30/06/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HATLEY / 01/02/2008
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-09363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-03363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-14363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-08363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-28363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-09363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-03-09287REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-05363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-07288bDIRECTOR RESIGNED
2000-05-17288bSECRETARY RESIGNED
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-11363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-03363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-12-24395PARTICULARS OF MORTGAGE/CHARGE
1997-12-24395PARTICULARS OF MORTGAGE/CHARGE
1997-08-06225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1997-04-1888(2)RAD 27/02/97--------- £ SI 88@1=88 £ IC 2/90
1997-03-17288bDIRECTOR RESIGNED
1997-03-17288aNEW DIRECTOR APPOINTED
1997-03-17288aNEW DIRECTOR APPOINTED
1997-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-17288bSECRETARY RESIGNED
1997-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to HATLEY INVESTMENTS RETAIL 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 HATLEY INVESTMENTS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 1997-12-24 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1997-12-24 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2021-06-30

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 HATLEY INVESTMENTS RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of HATLEY INVESTMENTS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATLEY INVESTMENTS RETAIL LIMITED
Trademarks
We have not found any records of HATLEY INVESTMENTS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATLEY INVESTMENTS RETAIL 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 (68201 - Renting and operating of Housing Association real estate) as HATLEY INVESTMENTS RETAIL LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where HATLEY INVESTMENTS RETAIL 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 HATLEY INVESTMENTS RETAIL 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 HATLEY INVESTMENTS RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1UJ