This company is commonly known as Hatville Limited. The company was founded 31 years ago and was given the registration number 02745967. The firm's registered office is in SURBITON. You can find them at 16 St. Philips Road, , Surbiton, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | HATVILLE LIMITED |
|---|---|---|
| Company Number | : | 02745967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 St. Philips Road, Surbiton, England, KT6 4DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belfry House, Bell Lane, Hertford, England, SG14 1BP | Director | 28 August 2020 | Active |
| 20 High Street, Wimbledon Village, London, SW19 5DX | Secretary | 06 February 1995 | Active |
| 20 High Street, Wimbledon Village, Wimbledon, SW19 5DX | Secretary | 10 November 1992 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 September 1992 | Active |
| 20 High Street, Wimbledon Village, Wimbledon, SW19 5DX | Director | 10 November 1992 | Active |
| 203 North End Road, London, W14 9NL | Director | 10 November 1992 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 September 1992 | Active |
| Mr Seyed Hossein Bakhtiari | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Belfry House, Bell Lane, Hertford, England, SG14 1BP |
| Nature of control | : |
|
| Ms Thanyarat Santichatsak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 High Street, Wimbledon Village, United Kingdom, SW19 5DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Capital | Legacy. | Download |
| 2020-04-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-02 | Insolvency | Legacy. | Download |
| 2020-04-02 | Resolution | Resolution. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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