HATVILLE LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
HATVILLE LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
HATVILLE LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745967. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HATVILLE LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745967. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HATVILLE LIMITED - HERTFORD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BELFRY HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEYED HOSSEIN BAKHTIARI | Jan 1968 | British | Director | 2020-08-28 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-09 UNTIL 1992-11-10 | RESIGNED | ||
| RALITA SUDTAGON | Oct 1965 | British | Director | 1992-11-10 UNTIL 1995-02-06 | RESIGNED |
| MRS THANYARAT SANTICHATSAK | Jul 1959 | British | Director | 1992-11-10 UNTIL 2020-09-01 | RESIGNED |
| MRS THANYARAT SANTICHATSAK | Jul 1959 | British | Secretary | 1992-11-10 UNTIL 1995-02-06 | RESIGNED |
| MISS NINLAT CHOKDEE | British | Secretary | 1995-02-06 UNTIL 2020-09-01 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-09-09 UNTIL 1992-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Seyed Hossein Bakhtiari | 2020-08-28 | 1/1968 | Hertford Hertfordshire | Significant influence or control |
| Ms Thanyarat Santichatsak | 2016-04-06 - 2020-08-28 | 7/1959 | Wimbledon Village Wimbledon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hatville Limited - Accounts to registrar (filleted) - small 23.1 | 2023-06-27 | 30-09-2022 | £78,661 Cash £73,826 equity |
| Hatville Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £77,013 Cash £48,681 equity |
| Hatville Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-08 | 30-09-2020 | £100 Cash £-200 equity |
| Hatville Limited - Period Ending 2019-09-30 | 2019-12-21 | 30-09-2019 | £122 Cash £106,125 equity |