UKBizDB.co.uk

HATHEWOLDEN LIMITED

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

This company is commonly known as Hathewolden Limited. The company was founded 25 years ago and was given the registration number 03726982. The firm's registered office is in ASHFORD. You can find them at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HATHEWOLDEN LIMITED
Company Number:03726982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Secretary06 April 2021Active
Hathewolden Grange, Ashford Road, High Halden, Ashford, England, TN26 3LY

Director04 June 2017Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director07 September 2012Active
Barn Court, Higher Whiddon Farm, Ashburton, TQ13 7EY

Secretary04 March 1999Active
1 The Grove, Battle, TN33 0UN

Secretary01 July 2004Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Corporate Secretary04 June 2017Active
Hathewolden Grange, High Halden, Ashford, TN26 3LY

Director21 March 2005Active
9 Temple Close, Kingsnorth, Ashford, TN23 3PW

Director04 March 1999Active
38, Stirling Road, St. Leonards-On-Sea, United Kingdom, TN38 9NP

Director10 February 2011Active
Barn Court, Higher Whiddon Farm, Ashburton, TQ13 7EY

Director04 March 1999Active
1 The Grove, Battle, TN33 0UN

Director26 March 2007Active

People with Significant Control

Mrs Jennifer Bishop
Notified on:06 April 2021
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:Hathewolden Grange, Ashford Road, Ashford, England, TN26 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Christopher Bishop
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:5th Floor, Ashford Commercial Quarter, Ashford, England, TN23 1FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Gazette

Gazette notice voluntary.

Download
2022-11-15Dissolution

Dissolution application strike off company.

Download
2022-05-05Change of constitution

Statement of companys objects.

Download
2022-05-04Resolution

Resolution.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Capital

Capital allotment shares.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Officers

Change corporate secretary company with change date.

Download
2019-03-25Officers

Change person director company with change date.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Address

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

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.