HATHERLEY GRANGE LIMITED
3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER CO4 9PE- Active
- Private Limited Company
- Company No. 10390831
- Last Updated: 01 Mar 2024
Company Profile
HATHERLEY GRANGE LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in COLCHESTER. HATHERLEY GRANGE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 8 years and 29 days.
| Name | HATHERLEY GRANGE LIMITED |
|---|---|
| Company number | 10390831 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER CO4 9PE |
|---|---|
| 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 |
|---|---|
| Consensus Group Holdings Limited The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Keith Jeffery Nationality: British |
Dates: Friday, September 23, 2016 - Friday, September 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Consensus (2013) Limited The Crescent, CO4 9YQ |
Dates: Friday, September 23, 2016 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HATHERLEY GRANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HATHERLEY GRANGE LIMITED | 23 Sep 2016 |