HATLEY RESTAURANTS LIMITED
ASM HOUSE, 103A, KEYMER ROAD, HASSOCKS BN6 8QL- Active
- Private Limited Company
- Company No. 04145705
- Last Updated: 01 Mar 2024
Company Profile
HATLEY RESTAURANTS LIMITED was incorporated on Tuesday, January 23, 2001 as a Private Limited Company with registered address in HASSOCKS. HATLEY RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 9 months and 20 days.
| Name | HATLEY RESTAURANTS LIMITED |
|---|---|
| Company number | 04145705 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASM HOUSE, 103A KEYMER ROAD HASSOCKS BN6 8QL |
|---|---|
| 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 Christopher Alexander Louis Hatley Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan David Hatley Nationality: British |
Dates: Friday, January 22, 2021 - 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 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Anne Hatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 August |
| Next annual accounts due | 30 May 2024, (-166 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HATLEY RESTAURANTS LIMITED | 23 Jan 2001 |
| PAUL PROPERTIES (PRIMARY CARE) LIMITED | 20 Jun 2008 |
| PAUL PROPERTIES (RESTAURANTS) LIMITED | 20 Jul 2017 |