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Hatley UK Limited

Hatley UK Limited is an active company incorporated on 14 December 2007 with the registered office located in Portsmouth, Hampshire. Hatley UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06453889
Private limited company
Age
18 years
Incorporated 14 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 February 2025 (1 year ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (11 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
24 Landport Terrace
Portsmouth
Hampshire
PO1 2RG
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was 161-163 Elm Grove Southsea Hampshire PO5 1LU United Kingdom
Telephone
02392313897
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Canadian • Lives in Canada • Born in Dec 1974
Director • Canadian • Lives in Canada • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£136.66K
Decreased by £278.66K (-67%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£1.11M
Increased by £157.67K (+16%)
Total Liabilities
-£319.69K
Increased by £183.22K (+134%)
Net Assets
£794.15K
Decreased by £25.55K (-3%)
Debt Ratio (%)
29%
Increased by 14.43% (+101%)
Latest Activity
Notification of PSC Statement
1 Day Ago on 13 Feb 2026
Registered Address Changed
1 Month Ago on 19 Dec 2025
Inspection Address Changed
1 Month Ago on 19 Dec 2025
Small Accounts Submitted
3 Months Ago on 24 Oct 2025
Hatley Holdings Inc (PSC) Resigned
4 Months Ago on 10 Oct 2025
Hatley Holdings Inc (PSC) Appointed
4 Months Ago on 6 Oct 2025
Inspection Address Changed
10 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Apr 2025
Jeremy Oldland Details Changed
16 Years Ago on 1 Oct 2009
Jeremy Oldland Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Notification of a person with significant control statement
Submitted on 13 Feb 2026
Registered office address changed from , 161-163 Elm Grove, Southsea, Hampshire, PO5 1LU, United Kingdom to 24 Landport Terrace Portsmouth Hampshire PO1 2RG on 19 December 2025
Submitted on 19 Dec 2025
Register inspection address has been changed from 161-163 Elm Grove Southsea Hampshire PO5 1LU United Kingdom to 24 Landport Terrace Portsmouth Hampshire PO1 2RG
Submitted on 19 Dec 2025
Cessation of Hatley Holdings Inc as a person with significant control on 10 October 2025
Submitted on 10 Nov 2025
Accounts for a small company made up to 30 April 2025
Submitted on 24 Oct 2025
Withdrawal of a person with significant control statement on 10 October 2025
Submitted on 10 Oct 2025
Notification of Hatley Holdings Inc as a person with significant control on 6 October 2025
Submitted on 10 Oct 2025
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 161-163 Elm Grove Southsea Hampshire PO5 1LU
Submitted on 10 Apr 2025
Director's details changed for Christopher Oldland on 1 October 2009
Submitted on 1 Apr 2025
Director's details changed for Jeremy Oldland on 1 October 2009
Submitted on 1 Apr 2025
Repayment History
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