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HATOV (MANCHESTER) LIMITED

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

This company is commonly known as Hatov (manchester) Limited. The company was founded 17 years ago and was given the registration number 05907173. The firm's registered office is in . You can find them at 8 Rodborough Road, London, , . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:HATOV (MANCHESTER) LIMITED
Company Number:05907173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:8 Rodborough Road, London, NW11 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54 Millmead Industrial Centre, Millmead Road, London, England, N17 9QU

Secretary16 August 2006Active
52-54 Millmead Industrial Centre, Millmead Road, London, England, N17 9QU

Director16 August 2006Active
52-54 Millmead Industrial Centre, Millmead Road, London, England, N17 9QU

Director16 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 August 2006Active

People with Significant Control

Top Active Limited
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:8 Rodborough Road, London, England, NW11 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Soroh Roth
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:52-54 Millmead Industrial Centre, Millmead Road, London, England, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Moshe Avraham Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:8 Rodborough Road, NW11 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Galesburg International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-03-13Dissolution

Dissolution voluntary strike off suspended.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-05-17Mortgage

Mortgage satisfy charge full.

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2019-02-07Mortgage

Mortgage satisfy charge full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-24Mortgage

Mortgage satisfy charge full.

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2018-05-24Mortgage

Mortgage satisfy charge full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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