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Hathvan Ltd, W1U 3PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HATHVAN LTD

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

This company is commonly known as Hathvan Ltd. The company was founded 18 years ago and was given the registration number 05816677. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HATHVAN LTD
Company Number:05816677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Rue Ancienne, Carouge, Switzerland,

Director30 September 2009Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Corporate Director01 January 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 May 2006Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Corporate Secretary15 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 May 2006Active
100, Seymour Place, London, United Kingdom, W1H 1NE

Corporate Director15 February 2007Active

People with Significant Control

Mr Eric Hohberger
Notified on:16 March 2018
Status:Active
Date of birth:December 1966
Nationality:Swiss
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Nature of control:
  • Right to appoint and remove directors as firm
Mr Mustapha Yaker
Notified on:15 March 2018
Status:Active
Date of birth:October 1949
Nationality:Algerian
Country of residence:England
Address:1st Floor, 3 Crawford Place, London, England, W1H 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eric Hohberger
Notified on:01 May 2017
Status:Active
Date of birth:December 1966
Nationality:Swiss
Country of residence:England
Address:1st Floor, 3 Crawford Place, London, England, W1H 4LB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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