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Home > England & Wales Companies > HATLEY RESTAURANTS LIMITED
Company Information for

HATLEY RESTAURANTS LIMITED

ASM HOUSE, 103A, KEYMER ROAD, HASSOCKS, BN6 8QL,
Company Registration Number
04145705
Private Limited Company
Active

Company Overview

About Hatley Restaurants Ltd
HATLEY RESTAURANTS LIMITED was founded on 2001-01-23 and has its registered office in Hassocks. The organisation's status is listed as "Active". Hatley Restaurants 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 RESTAURANTS LIMITED
 
Legal Registered Office
ASM HOUSE, 103A
KEYMER ROAD
HASSOCKS
BN6 8QL
Other companies in BN21
 
Previous Names
PAUL PROPERTIES (RESTAURANTS) LIMITED20/07/2017
PAUL PROPERTIES (PRIMARY CARE) LIMITED20/06/2008
Filing Information
Company Number 04145705
Company ID Number 04145705
Date formed 2001-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2022
Account next due 30/05/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274954168  
Last Datalog update: 2024-03-06 08:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATLEY RESTAURANTS LIMITED
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Companies with same name HATLEY RESTAURANTS LIMITED
The following companies were found which have the same name as HATLEY RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hatley Restaurants, Inc. 870 Market St Ste 1150 San Francisco CA 94102 Dissolved Company formed on the 1999-03-31

Company Officers of HATLEY RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LOUIS HATLEY
 Company Secretary 2001-01-31
CHRISTOPHER ALEXANDER LOIUS HATLEY
 Director 2014-09-04
GILLIAN ANNE HATLEY
 Director 2001-01-31
JONATHAN DAVID HATLEY
 Director 2014-09-04
PAUL LOUIS HATLEY
 Director 2001-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARY SAWYER
 Company Secretary 2001-01-23 2001-01-31
HAZEL MATTOCK
 Director 2001-01-23 2001-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-23 2001-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LOUIS HATLEY HATLEY DEVELOPMENTS LIMITED Company Secretary 2002-01-08 CURRENT 2002-01-08 Active
PAUL LOUIS HATLEY HATLEY D.P.F NO.1 LIMITED Company Secretary 2000-03-22 CURRENT 2000-02-29 Active
PAUL LOUIS HATLEY HATLEY D.P.F LIMITED Company Secretary 2000-02-21 CURRENT 2000-01-28 Active
PAUL LOUIS HATLEY HATLEY HOMES LIMITED Company Secretary 1995-10-25 CURRENT 1995-10-25 Active
PAUL LOUIS HATLEY HEATHFIELD LEISURE PARK DEVELOPMENTS LIMITED Company Secretary 1993-05-21 CURRENT 1981-01-09 Dissolved 2016-04-05
PAUL LOUIS HATLEY SUSSEX PROPERTY (DEVELOPMENTS) LIMITED Company Secretary 1991-05-31 CURRENT 1961-06-13 Dissolved 2016-04-05
PAUL LOUIS HATLEY SUSSEX PROPERTY (BUILDERS) LIMITED Company Secretary 1991-05-31 CURRENT 1960-01-21 Active - Proposal to Strike off
CHRISTOPHER ALEXANDER LOIUS HATLEY HATLEY D.P.F LIMITED Director 2016-08-04 CURRENT 2000-01-28 Active
CHRISTOPHER ALEXANDER LOIUS HATLEY HATLEY DEVELOPMENTS LIMITED Director 2014-09-04 CURRENT 2002-01-08 Active
CHRISTOPHER ALEXANDER LOIUS HATLEY HATLEY HOMES LIMITED Director 2014-09-04 CURRENT 1995-10-25 Active
GILLIAN ANNE HATLEY HATLEY DEVELOPMENTS LIMITED Director 2002-01-08 CURRENT 2002-01-08 Active
GILLIAN ANNE HATLEY HATLEY D.P.F NO.1 LIMITED Director 2000-03-22 CURRENT 2000-02-29 Active
GILLIAN ANNE HATLEY HATLEY D.P.F LIMITED Director 2000-02-21 CURRENT 2000-01-28 Active
PAUL LOUIS HATLEY BRICKFAST NO.2 LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
PAUL LOUIS HATLEY HATLEY DEVELOPMENTS LIMITED Director 2002-01-08 CURRENT 2002-01-08 Active
PAUL LOUIS HATLEY HATLEY D.P.F NO.1 LIMITED Director 2000-03-22 CURRENT 2000-02-29 Active
PAUL LOUIS HATLEY HATLEY D.P.F LIMITED Director 2000-02-21 CURRENT 2000-01-28 Active
PAUL LOUIS HATLEY HATLEY HOMES LIMITED Director 1995-10-27 CURRENT 1995-10-25 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
2024-02-16CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-05-3030/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-05-26AA30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-03CH01Director's details changed for Mr Christopher Alexander Loius Hatley on 2021-09-03
2021-09-03PSC04Change of details for Mr Christopher Alexander Loius Hatley as a person with significant control on 2021-09-03
2021-05-27AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID HATLEY
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-29PSC07CESSATION OF PAUL LOUIS HATLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-11-02TM02Termination of appointment of Paul Louis Hatley on 2020-11-02
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS HATLEY
2020-08-27AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-06-10AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-08-17AA30/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20RES15CHANGE OF COMPANY NAME 20/07/17
2017-07-20CERTNMCOMPANY NAME CHANGED PAUL PROPERTIES (RESTAURANTS) LIMITED CERTIFICATE ISSUED ON 20/07/17
2017-07-19AA01Previous accounting period shortened from 31/10/16 TO 31/08/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS HATLEY / 24/06/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HATLEY / 24/06/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE HATLEY / 24/06/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER LOIUS HATLEY / 24/06/2016
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0123/01/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MR JONATHAN DAVID HATLEY
2014-09-30AP01DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER LOIUS HATLEY
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0123/01/14 ANNUAL RETURN FULL LIST
2013-03-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0123/01/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29AR0123/01/12 ANNUAL RETURN FULL LIST
2011-03-30AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-01AR0123/01/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS HATLEY / 23/01/2011
2010-06-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-03AR0123/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE HATLEY / 23/01/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL LOUIS HATLEY / 23/01/2010
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-19CERTNMCOMPANY NAME CHANGED PAUL PROPERTIES (PRIMARY CARE) LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-03-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-02-12363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-02-16363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-24363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-27363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-26363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bSECRETARY RESIGNED
2001-03-27225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-1988(2)RAD 31/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-25288bSECRETARY RESIGNED
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HATLEY RESTAURANTS 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 RESTAURANTS 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
LEGAL CHARGE 2008-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

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 RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of HATLEY RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATLEY RESTAURANTS LIMITED
Trademarks
We have not found any records of HATLEY RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATLEY RESTAURANTS 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 HATLEY RESTAURANTS 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HATLEY RESTAURANTS 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 RESTAURANTS 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 RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN6 8QL