Hatfield Haven Limited

Company Name	Hatfield Haven Limited
Directors	Renuka Nandlal Bhatt and Salim Jusab Alimohamed Dhalla
Company Status	Active
Company Number	00085961
Category	Private Limited Company
Incorporation Date	27 September 1905(117 years, 6 months ago)
Previous Names	Tilletts Laundry And Dry Cleaning Limited and Tilletts Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Renuka Nandlal Bhatt
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(101 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Secretary Name	Renuka Nandlal Bhatt
Nationality	British
Status	Current
Appointed	04 January 2007(101 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Mr Salim Jusab Alimohamed Dhalla
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(115 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Mrs Sallie Ann Biss
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(86 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2003)
Role	Business Administrator
Correspondence Address	Ravens Elsenham Road Stansted Mountfitchet Essex CM24 8SS

Director Name	Mrs Elizabeth Patrica Grove
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(86 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	34 Margravine Road London W6 8HH

Director Name	Emma Sue Redcliffe
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(86 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2003)
Role	Secretary
Correspondence Address	Tilty Grange Tilty Dunmow Essex CM6 2EQ

Director Name	Julia Christine Tillett
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(86 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	Rooks Barn Warwicks Corner White Roding Essex CM6 1RU

Secretary Name	Emma Sue Redcliffe
Nationality	British
Status	Resigned
Appointed	06 December 1991(86 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Tilty Grange Tilty Dunmow Essex CM6 2EQ

Secretary Name	Caroline Jane Hardcastle
Nationality	British
Status	Resigned
Appointed	01 May 1992(86 years, 7 months after company formation)
Appointment Duration	11 years (resigned 15 May 2003)
Role	Business Administrator
Correspondence Address	Annexe Rooks Barn White Roding Dunmow Essex CM6 1RU

Director Name	Caroline Jane Hardcastle
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(86 years, 8 months after company formation)
Appointment Duration	11 years (resigned 15 May 2003)
Role	Business Administrator
Correspondence Address	Annexe Rooks Barn White Roding Dunmow Essex CM6 1RU

Director Name	Mark Anthony Beeching Greatbatch
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(97 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2007)
Role	Company Director
Correspondence Address	Forest Hall Farmhouse Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7BT

Secretary Name	Alexis Beeching Greatbatch
Nationality	British
Status	Resigned
Appointed	15 May 2003(97 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	19 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Secretary Name	Mrs Madeline Claire Greatbatch
Nationality	British
Status	Resigned
Appointed	04 October 2005(100 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Hall Farmhouse Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7BT

Director Name	Mr Salim Jusab Alimohamed Dhalla
Date of Birth	March 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2007(101 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Contact

Website	hatfieldhaven-dementiacarehome.c

Location

Registered Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

19.6k at £1	Haven Care Home Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£837,472
Cash	£69,033
Current Liabilities	£61,471

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2022 (1 year ago)
Next Return Due	17 March 2023 (overdue)

Charges

8 January 2007	Delivered on: 25 January 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property, all uncalled capital all intellectual property rights and all property now or in the future any legal or beneficial interest in all securitities stock in trade and plant book debts floating charge any immovable property and assets,. See the mortgage charge document for full details. Outstanding
28 May 2003	Delivered on: 6 June 2003 Satisfied on: 7 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 2003	Delivered on: 24 May 2003 Satisfied on: 7 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £560,000 due or to become due from the company to the chargee. Particulars: The property k/a hatfield haven, stortford road, hatfield heath, hertfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
23 June 1992	Delivered on: 1 July 1992 Satisfied on: 22 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 leytonstone road stratford london and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1992	Delivered on: 19 June 1992 Satisfied on: 22 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hatfield haven rest home stortford road hatfield heath bishops stortford hertfordshire t/no EX342032 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1992	Delivered on: 17 June 1992 Satisfied on: 22 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1175 high road chadwell heath romford essex and the proceeds of sale title no EGL37897. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1992	Delivered on: 8 June 1992 Satisfied on: 22 May 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 May 1992	Delivered on: 8 June 1992 Satisfied on: 22 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 woodlands road ilford redbridge essex and the proceeds of sale title no EX95446. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1992	Delivered on: 8 June 1992 Satisfied on: 22 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 meads lane seven kings redbridge essex and the proceeds of sale title no EGL63859. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 December 2021	Director's details changed for Renuka Nandlal Bhatt on 1 December 2021 (2 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
16 October 2020	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 15 October 2020 (2 pages)
15 October 2020	Appointment of Mr Salim Jusab Alimohamed Dhalla as a director on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Salim Jusab Alimohamed Dhalla as a director on 15 October 2020 (1 page)
15 October 2020	Director's details changed for Renuka Nandlal Bhatt on 15 October 2020 (2 pages)
15 October 2020	Secretary's details changed for Renuka Nandlal Bhatt on 15 October 2020 (1 page)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
11 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 March 2018	Notification of Haven Care Home Management Limited as a person with significant control on 7 December 2016 (2 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
9 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 19,565 (4 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 19,565 (4 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 19,565 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 19,565 (4 pages)
4 January 2015	Director's details changed for Renuka Nandlal Bhatt on 4 January 2015 (2 pages)
4 January 2015	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 4 January 2015 (2 pages)
4 January 2015	Secretary's details changed for Renuka Nandlal Bhatt on 4 January 2015 (1 page)
4 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 19,565 (4 pages)
4 January 2015	Director's details changed for Renuka Nandlal Bhatt on 4 January 2015 (2 pages)
4 January 2015	Secretary's details changed for Renuka Nandlal Bhatt on 4 January 2015 (1 page)
4 January 2015	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 4 January 2015 (2 pages)
4 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 19,565 (4 pages)
4 January 2015	Director's details changed for Renuka Nandlal Bhatt on 4 January 2015 (2 pages)
4 January 2015	Secretary's details changed for Renuka Nandlal Bhatt on 4 January 2015 (1 page)
4 January 2015	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 4 January 2015 (2 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 19,565 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 19,565 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 19,565 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: 64 woodcock hill kenton harrow middlesex HA3 0JF (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 64 woodcock hill kenton harrow middlesex HA3 0JF (1 page)
7 January 2008	Return made up to 06/12/07; full list of members (2 pages)
7 January 2008	Return made up to 06/12/07; full list of members (2 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
24 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 January 2007	Declaration of assistance for shares acquisition (6 pages)
24 January 2007	Declaration of assistance for shares acquisition (6 pages)
24 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 January 2007	Registered office changed on 23/01/07 from: the old surgery 15A station road epping essex CM16 4HG (1 page)
23 January 2007	Registered office changed on 23/01/07 from: the old surgery 15A station road epping essex CM16 4HG (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New secretary appointed;new director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New secretary appointed;new director appointed (2 pages)
12 January 2007	Return made up to 06/12/06; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Return made up to 06/12/06; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
7 September 2006	Amended accounts made up to 31 March 2005 (6 pages)
7 September 2006	Amended accounts made up to 31 March 2004 (7 pages)
7 September 2006	Amended accounts made up to 31 March 2005 (6 pages)
7 September 2006	Amended accounts made up to 31 March 2004 (7 pages)
3 May 2006	Return made up to 06/12/05; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 06/12/05; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2003	Return made up to 06/12/03; full list of members (7 pages)
12 December 2003	Return made up to 06/12/03; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
17 June 2003	Company name changed tilletts LIMITED\certificate issued on 17/06/03 (2 pages)
17 June 2003	Company name changed tilletts LIMITED\certificate issued on 17/06/03 (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned;director resigned (1 page)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Declaration of assistance for shares acquisition (4 pages)
4 June 2003	Declaration of assistance for shares acquisition (4 pages)
27 May 2003	Registered office changed on 27/05/03 from: smallfield cody and company 5 harley place harley street london W1N 1HB (1 page)
27 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 May 2003	Registered office changed on 27/05/03 from: smallfield cody and company 5 harley place harley street london W1N 1HB (1 page)
27 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002	Return made up to 06/12/02; full list of members (8 pages)
12 December 2002	Return made up to 06/12/02; full list of members (8 pages)
2 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2000	Full accounts made up to 31 March 2000 (9 pages)
2 October 2000	Full accounts made up to 31 March 2000 (9 pages)
9 December 1999	Full accounts made up to 31 March 1999 (9 pages)
9 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (9 pages)
9 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (9 pages)
29 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 December 1997	Return made up to 06/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1997	Return made up to 06/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
8 February 1996	Return made up to 06/12/95; full list of members (6 pages)
8 February 1996	Return made up to 06/12/94; full list of members (6 pages)
8 February 1996	Return made up to 06/12/95; full list of members (6 pages)
11 January 1996	Full accounts made up to 31 March 1995 (9 pages)
11 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
9 January 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
13 February 1994	Accounts for a small company made up to 31 March 1993 (10 pages)
13 February 1994	Accounts for a small company made up to 31 March 1993 (10 pages)
26 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Hatfield Haven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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