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Company Information for

HATHERELL DIGITAL LIMITED

MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US,
Company Registration Number
09406844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hatherell Digital Ltd
HATHERELL DIGITAL LIMITED was founded on 2015-01-26 and has its registered office in Cirencester. The organisation's status is listed as "Active - Proposal to Strike off". Hatherell Digital Limited is a Private Limited Company registered in UNITED KINGDOM 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
HATHERELL DIGITAL LIMITED
 
Legal Registered Office
MCGILLS OAKLEY HOUSE
TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
 
Filing Information
Company Number 09406844
Company ID Number 09406844
Date formed 2015-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-23 14:04:57
Primary Source:Companies House
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Company Officers of HATHERELL DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
LUCY ELIZABETH HATHERELL
Company Secretary 2015-01-26
LEE OWEN HATHERELL
Director 2015-01-26
LUCY ELIZABETH HATHERELL
Director 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YINGHUAI LIU 12 GOLDHURST TERRACE (FREEHOLD) LTD Director 2014-03-20 CURRENT 2006-05-23 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
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-03DS01APPLICATION FOR STRIKING-OFF
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 240
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-11AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-02-23AR0126/01/16 FULL LIST
2016-02-04SH0131/01/16 STATEMENT OF CAPITAL GBP 240
2016-02-04SH0131/01/16 STATEMENT OF CAPITAL GBP 120
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE OWEN HATHERELL / 26/02/2015
2015-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY ELIZABETH HATHERELL / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH HATHERELL / 26/02/2015
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 60;GBP 40
2015-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HATHERELL DIGITAL 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 HATHERELL DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATHERELL DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-12-31

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 HATHERELL DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of HATHERELL DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATHERELL DIGITAL LIMITED
Trademarks
We have not found any records of HATHERELL DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATHERELL DIGITAL 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 (62020 - Information technology consultancy activities) as HATHERELL DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATHERELL DIGITAL 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 HATHERELL DIGITAL 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 HATHERELL DIGITAL 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.
    Need more information?
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