HATHERLEY COMMERCIAL SERVICES LIMITED - NEWARK


Company Profile Company Filings

Overview

HATHERLEY COMMERCIAL SERVICES LIMITED is a Private Limited Company from NEWARK and has the status: Active.
HATHERLEY COMMERCIAL SERVICES LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HATHERLEY COMMERCIAL SERVICES LIMITED - NEWARK

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

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

UNIT 2 WOODLAND COURT
NEWARK
NOTTINGHAMSHIRE
NG24 2AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIRSTIN JOY HATHERLEY-BRAMWELL Mar 1975 British Director 2005-10-03 CURRENT
BEN WILLIAM PAUL HATHERLEY Feb 1977 British Director 2002-07-22 CURRENT
MISS KIRSTIN JOY HATHERLEY-BRAMWELL Mar 1975 British Secretary 2006-08-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-22 UNTIL 2002-07-22 RESIGNED
MR PAUL WILLIAM HATHERLEY Sep 1947 British Director 2002-07-22 UNTIL 2015-02-20 RESIGNED
MR PAUL WILLIAM HATHERLEY Sep 1947 British Secretary 2002-07-22 UNTIL 2006-08-07 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-07-22 UNTIL 2002-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ben William Paul Hatherley 2019-04-01 2/1977 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kirstin Hatherley-Bramwell 2016-04-06 3/1975 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLAND COURT MANAGEMENT (NEWARK) LIMITED JESSOP CLOSE NEWARK Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEWARK CATERING EQUIPMENT LTD NEWARK Active DORMANT 74990 - Non-trading company
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED WORCESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hatherley Commercial Services Limited Filleted accounts for Companies House (small and micro) 2024-03-08 30-09-2023 £542,433 Cash £371,928 equity
Hatherley Commercial Services Limited Filleted accounts for Companies House (small and micro) 2023-02-03 30-09-2022 £392,673 Cash £310,576 equity
Hatherley Commercial Services Limited Filleted accounts for Companies House (small and micro) 2022-02-09 30-09-2021 £199,296 Cash £269,930 equity
Hatherley Commercial Services Limited Filleted accounts for Companies House (small and micro) 2021-03-02 30-09-2020 £315,392 Cash £262,544 equity
Hatherley Commercial Services Limited Filleted accounts for Companies House (small and micro) 2020-01-24 30-09-2019 £275,803 Cash £327,152 equity
Hatherley Commercial Services Limited Filleted accounts for Companies House (small and micro) 2019-01-16 30-09-2018 £382,139 Cash £317,750 equity
Hatherley Commercial Services Limited Company Accounts 2018-05-11 30-09-2017 £214,866 Cash £309,944 equity
Hatherley Commercial Services Limited - Accounts to registrar - small 16.3d 2017-03-25 30-09-2016 £306,029 Cash £254,847 equity
Hatherley Commercial Services Limited - Limited company - abbreviated - 11.9 2015-12-12 30-09-2015 £390,162 Cash £303,801 equity
Hatherley Commercial Services Ltd - Limited company - abbreviated - 11.6 2015-01-17 30-09-2014 £370,003 Cash £277,866 equity

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