Company NameHatherley Limited
DirectorsSpencer Harry Saffer and Graeme David Sands
Company StatusActive
Company Number03533833
CategoryPrivate Limited Company
Incorporation Date24 March 1998 (19 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Spencer Harry Saffer
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1998(1 month after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15/17 Wood Street
Barnet
Hertfordshire
EN5 4AT
Director NameMr Graeme David Sands
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1998(1 month after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15/17 Wood Street
Barnet
Hertfordshire
EN5 4AT
Secretary NameMr Spencer Harry Saffer
NationalityBritish
StatusCurrent
Appointed24 April 1998(1 month after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15/17 Wood Street
Barnet
Hertfordshire
EN5 4AT
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Contact

Websitewww.truevibe.org

Location

Registered Address15/17 Wood Street
Barnet
Hertfordshire
EN5 4AT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Shareholders

35 at £1Graeme Sands
35.00%
Ordinary
35 at £1Pierson Holdings Inc
35.00%
Ordinary
30 at £1Spencer Saffer
30.00%
Ordinary

Financials

Year2014
Net Worth£356,187
Cash£6,093
Current Liabilities£85,321

Accounts

Latest Accounts31 May 2016 (1 year, 6 months ago)
Next Accounts Due28 February 2018 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return24 March 2017 (8 months, 3 weeks ago)
Next Return Due7 April 2020 (2 years, 3 months from now)

Charges

17 March 2017Delivered on: 23 March 2017
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 15-17 wood street, barnet, hertfordshire, EN5 4AT as the same is registered at hm land registry with title no NGL592659.. The leasehold property known as the land on south side of wood street as the same is registered at hm land registry with title no NGL592660.
Outstanding
17 March 2017Delivered on: 23 March 2017
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 15-17 wood street, barnet, hertfordshire, EN5 4AT as the same is registered at hm land registry with title no NGL592659.. The leasehold property known as the land on south side of wood street as the same is registered at hm land registry with title no NGL592660.
Outstanding
5 February 2013Delivered on: 8 February 2013
Persons entitled: National Westminster Bank PLC

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 uncalled capital buildings fixtures plant and machinery.
Outstanding
9 June 1998Delivered on: 16 June 1998
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: F/H 15/17 wood st barnet herts-NGL592659. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
9 June 1998Delivered on: 16 June 1998
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: L/H car park at 15/17 wood street barnet herts-NGL592660. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

5 May 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(4 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(4 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 May 2012Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
17 May 2012Director's details changed for Mr Spencer Harry Saffer on 1 March 2012 (2 pages)
17 May 2012Director's details changed for Mr Graeme David Sands on 1 March 2012 (2 pages)
17 May 2012Secretary's details changed for Mr Spencer Harry Saffer on 1 March 2012 (1 page)
17 May 2012Director's details changed for Mr Spencer Harry Saffer on 1 March 2012 (2 pages)
17 May 2012Director's details changed for Mr Graeme David Sands on 1 March 2012 (2 pages)
17 May 2012Secretary's details changed for Mr Spencer Harry Saffer on 1 March 2012 (1 page)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 April 2009Return made up to 24/03/09; full list of members (4 pages)
3 April 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
8 April 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
7 April 2008Return made up to 24/03/08; full list of members (4 pages)
9 May 2007Return made up to 24/03/07; full list of members (3 pages)
12 March 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
28 April 2006Return made up to 24/03/06; full list of members (3 pages)
23 March 2006Total exemption full accounts made up to 31 May 2005 (8 pages)
9 May 2005Return made up to 24/03/05; full list of members (7 pages)
9 April 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
7 April 2004Return made up to 24/03/04; full list of members (7 pages)
12 March 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
20 May 2003Return made up to 24/03/03; full list of members (7 pages)
3 February 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
24 May 2002Return made up to 24/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 April 2002Ad 27/05/99--------- £ si [email protected] (2 pages)
28 March 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
28 March 2001Return made up to 24/03/01; full list of members (6 pages)
12 September 2000Full accounts made up to 31 May 2000 (9 pages)
27 June 2000Return made up to 24/03/00; full list of members (6 pages)
25 January 2000Full accounts made up to 31 May 1999 (9 pages)
19 May 1999Return made up to 24/03/99; full list of members (6 pages)
26 March 1999Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
24 June 1998New secretary appointed;new director appointed (2 pages)
24 June 1998New director appointed (2 pages)
16 June 1998Particulars of mortgage/charge (3 pages)
16 June 1998Particulars of mortgage/charge (3 pages)
12 June 1998Secretary resigned (1 page)
12 June 1998Director resigned (1 page)
29 April 1998Registered office changed on 29/04/98 from: room 5 7 leonard street london EC2A 4AQ (1 page)
24 March 1998Incorporation (15 pages)