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HATHERTON INVESTMENTS LIMITED

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

Company details

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG

HATHERTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00644341
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.14
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
Company HATHERTON INVESTMENTS LIMITED is a Private Limited Company, registration number 00644341, established in United Kingdom on the 14. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG. Business of the company HATHERTON INVESTMENTS LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "06/05/16 FULL LIST" from the 2016.05.19. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.06. We do not have any information about the company HATHERTON INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.06
documents available: 1

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETRA ROSE MACNAGHTEN TEACHER / 01/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA POPPY ADAMS TEACHER / 01/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 01/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR LINDSAY BROWN / 01/05/2010
Form type: CH01
Date: 2010.05.11
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.16
Child documents:
Document type: ANNOTATION
Date: 2008.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 27/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.20

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Company directors and board members:

ELEANOR LINDSAY BROWN (current)
Secretary, 2003.05.01
THE BEECHES THE SQUARE , STOW ON THE WOLD
GL54 1AF, GLOUCESTERSHIRE
HARRY DONALD MACDONALD TEACHER (current)
Secretary, 2003.07.01
HADLOW PLACE THREE ELM LANE , TONBRIDGE
TN11 0BW, KENT
ELEANOR LINDSAY BROWN (current)
Director, 1994.02.24
THE BEECHES THE SQUARE , STOW ON THE WOLD
GL54 1AF, GLOUCESTERSHIRE
MARILYN SMITH (current)
Director, 2003.01.10
THE BEECHES THE SQUARE , STOW ON THE WOLD
GL54 1AF, GLOUCESTERSHIRE
LAURA POPPY ADAMS TEACHER (current)
Director, 2001.03.13
DOCKEM HOUSE COATES , CIRENCESTER
GL7 6NR, GLOUCESTERSHIRE
PETRA ROSE MACNAGHTEN TEACHER (current)
Director, 2001.03.13
7 CANONBURY GROVE , LONDON
N1 2HP
ANTHONY JAMES MORETON TEACHER (resigned)
Secretary, 1992.05.27 - 2003.04.23
HADLOW PLACE , TONBRIDGE
TN11 0BW, KENT
ELEANOR LINDSAY BROWN (resigned)
Director, FREELANCE ILLUSTRATOR, 1994.02.24 - 1995.05.27
65 BELWELL LANE , SUTTON COLDFIELD
B74 4TS, WEST MIDLANDS
HERBERT SMITH (resigned)
Director, SURVEYOR, 1992.05.27 - 2002.12.18
65 BELWELL LANE FOUR OAKS , SUTTON COLDFIELD
B74 4TS, WEST MIDLANDS
ANTHONY JAMES MORETON TEACHER (resigned)
Director, ESTATE MANAGEMENT AND AGRICULTURE, 1992.05.27 - 2001.03.13
HADLOW PLACE , TONBRIDGE
TN11 0BW, KENT
HARRY DONALD MACDONALD TEACHER (resigned)
Director, FARMER, 1999.03.01 - 2001.03.13
HADLOW PLACE THREE ELM LANE , TONBRIDGE
TN11 0BW, KENT

Companies near to HATHERTON INVESTMENTS ltd.

Information about the Private Limited Company HATHERTON INVESTMENTS 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: 2016.05.25. Reload the data