UKBizDB.co.uk

HATHAWAY HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hathaway House Ltd. The company was founded 6 years ago and was given the registration number 10845203. The firm's registered office is in LONDON. You can find them at 1489 1489 High Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HATHAWAY HOUSE LTD
Company Number:10845203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1489 1489 High Road, London, United Kingdom, N20 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Mapesbury Road, (Garden Flat), London, England, NW2 4HX

Director30 June 2017Active
9, Daymer Gardens, Pinner, United Kingdom, HA5 2HW

Director30 June 2017Active

People with Significant Control

Lillian Moshe
Notified on:30 June 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:9, Daymer Gardens, Pinner, United Kingdom, HA5 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Boyd Douglas
Notified on:30 June 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:1489, High Road, London, United Kingdom, N20 9PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Address

Change registered office address company with date old address new address.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Accounts

Change account reference date company previous shortened.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Address

Change registered office address company with date old address new address.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Accounts amended with accounts type micro entity.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Accounts

Change account reference date company previous shortened.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Persons with significant control

Cessation of a person with significant control.

Download
2017-08-17Officers

Termination director company with name termination date.

Download
2017-07-20Capital

Capital allotment shares.

Download
2017-06-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.