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Hatherleigh House Property Company Limited

Hatherleigh House Property Company Limited is an active company incorporated on 30 January 1986 with the registered office located in Morden, Greater London. Hatherleigh House Property Company Limited was registered 39 years ago.
Status
Active
Active since 10 years ago
Company No
01984357
Private limited company
Age
39 years
Incorporated 30 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Goodwood Close
Morden
SM4 5AW
England
Address changed on 2 Mar 2024 (1 year 8 months ago)
Previous address was 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Feb 1938
Director • Builder/Carpenter • British • Lives in England • Born in Oct 1979
Director • Retired • British • Born in May 1939
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.44K
Decreased by £2.17K (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.44K
Decreased by £2.17K (-25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Roderick Mackay Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Micro Accounts Submitted
9 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Mr Luqman Sharif Lone Appointed
1 Year 8 Months Ago on 27 Feb 2024
Robert Douglas Spencer Heald Resigned
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Andrew Roderick Mackay as a director on 17 July 2025
Submitted on 17 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 15 Aug 2024
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to 6 Goodwood Close Morden SM4 5AW on 2 March 2024
Submitted on 2 Mar 2024
Termination of appointment of Robert Douglas Spencer Heald as a secretary on 27 February 2024
Submitted on 2 Mar 2024
Appointment of Mr Luqman Sharif Lone as a secretary on 27 February 2024
Submitted on 2 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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