HATLEY INVESTMENTS RETAIL LIMITED
100 CHURCH STREET, BRIGHTON BN1 1UJ- Active
- Private Limited Company
- Company No. 03326721
- Last Updated: 01 Mar 2024
Company Profile
HATLEY INVESTMENTS RETAIL LIMITED was incorporated on Monday, March 3, 1997 as a Private Limited Company with registered address in BRIGHTON. HATLEY INVESTMENTS RETAIL LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 27 years 11 months and 20 days.
| Name | HATLEY INVESTMENTS RETAIL LIMITED |
|---|---|
| Company number | 03326721 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CHURCH STREET BRIGHTON BN1 1UJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Eric Hatley Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Hatley Estates Limited Church Street, BN1 1UJ |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Anne Hatley Nationality: British |
Dates: Friday, December 18, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Louis Hatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Philip Hatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Andrew Hatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Louis Hatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HATLEY INVESTMENTS RETAIL LIMITED | 03 Mar 1997 |