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Hatley Court Haven Ltd

Hatley Court Haven Ltd is an active company incorporated on 2 December 2011 with the registered office located in Greenford, Greater London. Hatley Court Haven Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07868927
Private limited company
Age
13 years
Incorporated 2 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
7 The Parade, Sudbury Heights Avenue
Greenford
UB6 0LZ
England
Same address for the past 8 years
Telephone
01223863414
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Jul 1948
Hatley Court Haven Care Home Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Langley Haven Care Home Ltd
Salim Jusab Alimohamed Dhalla and Renuka Nandlal Bhatt are mutual people.
Active
Haven Care Property Management Limited
Salim Jusab Alimohamed Dhalla and Renuka Nandlal Bhatt are mutual people.
Active
Hatley Court Haven Care Home Limited
Salim Jusab Alimohamed Dhalla and Renuka Nandlal Bhatt are mutual people.
Active
Hatfield Haven Limited
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Beech House Residential Care Home Ltd
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Haven Care Home Management Limited
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
The New Grange Care Home Limited
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Falcon House Haven Care Home Limited
Salim Jusab Alimohamed Dhalla is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£993.99K
Increased by £189.29K (+24%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 16 (+57%)
Total Assets
£3.01M
Increased by £280.82K (+10%)
Total Liabilities
-£2.12M
Increased by £117.89K (+6%)
Net Assets
£893.6K
Increased by £162.94K (+22%)
Debt Ratio (%)
70%
Decreased by 2.92% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Salim Jusab Alimohamed Dhalla (PSC) Resigned
7 Years Ago on 1 Jul 2018
Hatley Court Haven Care Home Limited (PSC) Appointed
8 Years Ago on 1 Dec 2016
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 26 Jul 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 13 Jul 2022
Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 3 December 2021
Submitted on 15 Dec 2021
Cessation of Salim Jusab Alimohamed Dhalla as a person with significant control on 1 July 2018
Submitted on 15 Dec 2021
Repayment History
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