Hathor Chelsea Limited

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Hathor Chelsea Limited

07191713•Private Limited With Share Capital

2 Cavendish Square, London, W1G0PU
02070794344

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Incorporated

16/03/2010

Company Age

16 years

Directors

6

Employees

12

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Hathor Chelsea Limited (07191713) is a private limited with share capital incorporated on 16/03/2010 (16 years old) and registered in london, W1G0PU. The company operates under SIC code 86101 - hospital activities.

Private Limited With Share Capital
SIC: 86101
Small
Incorporated 16/03/2010
W1G0PU
12 employees

Financial Overview

Total Assets

£9.00M

Liabilities

£3.51M

Net Assets

£5.49M

Turnover

£11.89M

Cash

£1.0K

Key Metrics

12

Employees

6

Directors

6

Shareholders

Board of Directors

5
S
stuart james john king
director
H
hossam ibrahim abdalla
director
J
john michael reay
director
J
james nicopoullos
director
J
janene may madden
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:05-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:12-04-2011
Resolution
Category:Resolution
Date:28-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2010
Memorandum Articles
Category:Incorporation
Date:18-08-2010
Resolution
Category:Resolution
Date:18-08-2010
Resolution
Category:Resolution
Date:26-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2010
Resolution
Category:Resolution
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Incorporation Company
Category:Incorporation
Date:16-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Cavendish Square, London, W1G0PURegistered

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Contact

02070794344
2 Cavendish Square, London, W1G0PU