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Hatton And Fairway Ltd

Hatton And Fairway Ltd is an active company incorporated on 12 July 2017 with the registered office located in Liverpool, Merseyside. Hatton And Fairway Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10863388
Private limited company
Age
8 years
Incorporated 12 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
29 Hatton Garden
Liverpool
L3 2EZ
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 85-87 Vauxhall Road Vauxhall Road Liverpool L3 6BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 2005
Director • Chartered Accountant • British • Lives in England • Born in Oct 1981
Mrs Mitisa Amarasingam
PSC • British • Lives in England • Born in Dec 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Islam & Co Ltd
Mohammed Tawhidul Islam is a mutual person.
Active
AQS Holdings Ltd
Mohammed Tawhidul Islam is a mutual person.
Active
Fairways Hatton Garden Ltd
Mitisa Nesarasa is a mutual person.
Active
Dina Solutions Ltd
Mitisa Nesarasa is a mutual person.
Active
Chop & Wok Liverpool Ltd
Mitisa Nesarasa is a mutual person.
Active
MP Mitisa Limited
Mitisa Nesarasa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£89.9K
Decreased by £8.12K (-8%)
Total Liabilities
-£93.8K
Decreased by £305 (-0%)
Net Assets
-£3.9K
Decreased by £7.82K (-199%)
Debt Ratio (%)
104%
Increased by 8.34% (+9%)
Latest Activity
Miss Mitisa Nesarasa Details Changed
2 Months Ago on 21 Aug 2025
Miss Mitisa Nesarasa (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Mohammed Tawhidul Islam (PSC) Resigned
3 Months Ago on 25 Jul 2025
Mitisa Nesarasa (PSC) Appointed
3 Months Ago on 25 Jul 2025
Mohammed Tawhidul Islam Resigned
3 Months Ago on 25 Jul 2025
Mrs Mitisa Nesarasa Appointed
3 Months Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 2 Oct 2024
Name changed from Fairways Hatton Garden Ltd
3 Months Ago on 24 Jul 2025
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Documents
Change of details for Miss Mitisa Nesarasa as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Miss Mitisa Nesarasa on 21 August 2025
Submitted on 21 Aug 2025
Certificate of change of name
Submitted on 8 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Notification of Mitisa Nesarasa as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Cessation of Mohammed Tawhidul Islam as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 85-87 Vauxhall Road Vauxhall Road Liverpool L3 6BN United Kingdom to 29 Hatton Garden Liverpool L3 2EZ on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mrs Mitisa Nesarasa as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Mohammed Tawhidul Islam as a director on 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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