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HATFIELD HAVEN LIMITED

Learn more about HATFIELD HAVEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD, MIDDLESEX, UB6 0LZ

HATFIELD HAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00085961
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.09.27
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Company HATFIELD HAVEN LIMITED is a Private Limited Company, registration number 00085961, established in United Kingdom on the 27. September 1905. The company is now active. The company has been in business for 111 years and 2 months. This company used to be called TILLETTS LIMITED, TILLETTS LAUNDRY AND DRY CLEANING LIMITED. The company is based on 7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD, MIDDLESEX, UB6 0LZ. Business of the company HATFIELD HAVEN LIMITED by SIC and NACE code is "87300 - Residential care activities for the elderly and disabled". There are 59 company documents available. The most recent document is "06/12/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company HATFIELD HAVEN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.25

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 19565
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM JUSAB ALIMOHAMED DHALLA / 04/01/2015
Form type: CH01
Date: 2015.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 04/01/2015
Form type: CH01
Date: 2015.01.04
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SECRETARY'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 04/01/2015
Form type: CH03
Date: 2015.01.04
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 73 EASTCOTE AVENUE, GREENFORD, MIDDLESEX, UB6 0NQ
Form type: AD01
Date: 2014.07.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 64 WOODCOCK HILL, KENTON, HARROW, MIDDLESEX HA3 0JF
Form type: 287
Date: 2008.01.15
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES13
Document description: VARIOUS DOCS APPROVED 04/01/07
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, THE OLD SURGERY, 15A STATION ROAD, EPPING, ESSEX CM16 4HG
Form type: 287
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.09.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2006.09.07
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
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COMPANY NAME CHANGED, TILLETTS LIMITED, CERTIFICATE ISSUED ON 17/06/03
Form type: CERTNM
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, SMALLFIELD CODY AND COMPANY, 5 HARLEY PLACE, HARLEY STREET, LONDON W1N 1HB
Form type: 287
Date: 2003.05.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.27

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Company directors and board members:

RENUKA NANDLAL BHATT (current)
Secretary, COMPANY DIRECTOR, 2007.01.04
7 THE PARADE SUDBURY HEIGHTS AVENUE , GREENFORD
UB6 0LZ, MIDDLESEX
ENGLAND
RENUKA NANDLAL BHATT (current)
Director, COMPANY DIRECTOR, 2007.01.04
7 THE PARADE SUDBURY HEIGHTS AVENUE , GREENFORD
UB6 0LZ, MIDDLESEX
ENGLAND
SALIM JUSAB ALIMOHAMED DHALLA (current)
Director, COMPANY DIRECTOR, 2007.01.04
7 THE PARADE SUDBURY HEIGHTS AVENUE , GREENFORD
UB6 0LZ, MIDDLESEX
ENGLAND
ALEXIS BEECHING GREATBATCH (resigned)
Secretary, 2003.05.15 - 2005.10.04
19 SHEERING LOWER ROAD , SAWBRIDGEWORTH
CM21 9LF, HERTFORDSHIRE
MADELINE CLAIRE GREATBATCH (resigned)
Secretary, 2005.10.04 - 2007.01.04
FOREST HALL FARMHOUSE HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7BT, HERTFORDSHIRE
CAROLINE JANE HARDCASTLE (resigned)
Secretary, BUSINESS ADMINISTRATOR, 1992.05.01 - 2003.05.15
ANNEXE ROOKS BARN WHITE RODING , DUNMOW
CM6 1RU, ESSEX
EMMA SUE REDCLIFFE (resigned)
Secretary, 1991.12.06 - 1992.05.01
TILTY GRANGE TILTY , DUNMOW
CM6 2EQ, ESSEX
MARK ANTHONY BEECHING GREATBATCH (resigned)
Director, COMPANY DIRECTOR, 2003.05.15 - 2007.01.04
FOREST HALL FARMHOUSE HATFIELD BROAD OAK , BISHOP'S STORTFORD
CM22 7BT, HERTFORDSHIRE
SALLIE ANN BISS (resigned)
Director, BUSINESS ADMINISTRATOR, 1991.12.06 - 2003.05.15
RAVENS ELSENHAM ROAD , STANSTED MOUNTFITCHET
CM24 8SS, ESSEX
ELIZABETH PATRICA GROVE (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2003.05.15
34 MARGRAVINE ROAD , LONDON
W6 8HH
CAROLINE JANE HARDCASTLE (resigned)
Director, BUSINESS ADMINISTRATOR, 1992.05.15 - 2003.05.15
ANNEXE ROOKS BARN WHITE RODING , DUNMOW
CM6 1RU, ESSEX
EMMA SUE REDCLIFFE (resigned)
Director, SECRETARY, 1991.12.06 - 2003.05.15
TILTY GRANGE TILTY , DUNMOW
CM6 2EQ, ESSEX
JULIA CHRISTINE TILLETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2003.05.15
ROOKS BARN WARWICKS CORNER WHITE RODING ,
CM6 1RU, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 1,180,206
Tangible Fixed Assets Depreciation £ 114,883
Profit Loss Account Reserve £ 705,464
Called Up Share Capital £ 19,565
Net Assets Liabilities Including Pension Asset Liability £ 725,029
Net Current Assets Liabilities £ 455,177
Creditors Due Within One Year £ 471,259
Cash Bank In Hand £ 16,082
Share Capital Allotted Called Up Paid £ 19,565
Par Value Share 1631 each
Number Shares Allotted £ 19,565
Tangible Fixed Assets Additions £ 2,956
Tangible Fixed Assets Cost Or Valuation £ 1,288,102
Tangible Fixed Assets Depreciation Charged In Period £ 9,943

Companies near to HATFIELD HAVEN ltd.

Information about the Private Limited Company HATFIELD HAVEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data