Hatfield Haven Limited

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Hatfield Haven Limited

00085961•Private Limited With Share Capital

7 The Parade, Sudbury Heights Avenue, Greenford, UB60LZ
Website01279730043

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Incorporated

27/09/1905

Company Age

120 years

Directors

3

Employees

27

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Hatfield Haven Limited (00085961) is a private limited with share capital incorporated on 27/09/1905 (120 years old) and registered in greenford, UB60LZ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 27/09/1905
UB60LZ
27 employees

Financial Overview

Total Assets

£2.66M

Liabilities

£1.28M

Net Assets

£1.38M

Est. Turnover

£1.33M

AI Estimated
Unreported
Cash

£757.1K

Key Metrics

27

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
renuka nandlal bhatt
director
S
salim jusab alimohamed dhalla
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Mortgage
Date:07-06-2007
Legacy
Category:Mortgage
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Capital
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:07-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Mortgage
Date:06-06-2003
Legacy
Category:Capital
Date:04-06-2003
Legacy
Category:Address
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Annual Return
Date:12-12-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/06/2025
Latest Accounts31/03/2025

Trading Addresses

7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB60LZRegistered
Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL97HR

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Contact

01279730043
www.hatfieldhaven-dementiacarehome.co.uk
7 The Parade, Sudbury Heights Avenue, Greenford, UB60LZ