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Hathber GR Limited

Hathber GR Limited is an active company incorporated on 25 March 2015 with the registered office located in London, Greater London. Hathber GR Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09510014
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Hathber GR Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
White Lion Courtyard (Ringwood) Retirement Homes Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Rowan Consultancy Ltd
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Freeholds No.2 Limited
Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Fairhold Real Estate Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
Flatlaunch Limited
Michael David Watson, Christopher Charles McGill, and 2 more are mutual people.
Active
Kamario Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
This Is G2 Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Harmood Grove Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.88M
Increased by £344K (+4%)
Turnover
£5.31M
Decreased by £4.66M (-47%)
Employees
4
Same as previous period
Total Assets
£336.11M
Decreased by £22.89M (-6%)
Total Liabilities
-£311.21M
Increased by £2.17M (+1%)
Net Assets
£24.9M
Decreased by £25.06M (-50%)
Debt Ratio (%)
93%
Increased by 6.51% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Group Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Group Accounts Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 21 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 8 Apr 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 15 Jul 2021
Confirmation statement made on 25 March 2021 with no updates
Submitted on 13 Apr 2021
Appointment of Mr Michael David Watson as a director on 22 February 2021
Submitted on 8 Mar 2021
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Repayment History
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