HATHVAN LTD
MILNER HOUSE, 14 MANCHESTER SQUARE, LONDON W1U 3PP- Active
- Private Limited Company
- Company No. 05816677
- Last Updated: 01 Mar 2024
Company Profile
HATHVAN LTD was incorporated on Monday, May 15, 2006 as a Private Limited Company with registered address in LONDON. HATHVAN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 8 days.
| Name | HATHVAN LTD |
|---|---|
| Company number | 05816677 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILNER HOUSE 14 MANCHESTER SQUARE LONDON W1U 3PP |
|---|---|
| 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 Eric Hohberger Nationality: Swiss |
Dates: Friday, March 16, 2018 - present
right to appoint and remove directors as firm
|
| Mr Mustapha Yaker Nationality: Algerian |
Dates: Thursday, March 15, 2018 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
|
| Mr Eric Hohberger Nationality: Swiss |
Dates: Monday, May 1, 2017 - Thursday, March 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against HATHVAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HATHVAN LTD | 15 May 2006 |