Hatley D.P.F No.1 Limited

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Hatley D.p.f No.1 Limited

03936060Private Limited With Share Capital

Asm House, 103A Keymer Road, Hassocks, BN68QL
Incorporated

29/02/2000

Company Age

26 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hatley D.p.f No.1 Limited (03936060) is a private limited with share capital incorporated on 29/02/2000 (26 years old) and registered in hassocks, BN68QL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/02/2000
BN68QL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3

Charges

39

Registered

17

Outstanding

1

Part Satisfied

21

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2017
Resolution
Category:Resolution
Date:20-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Mortgage
Date:08-06-2009
Legacy
Category:Mortgage
Date:08-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Mortgage
Date:21-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:15-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Mortgage
Date:15-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Mortgage
Date:10-02-2006
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Mortgage
Date:06-09-2005
Legacy
Category:Mortgage
Date:06-09-2005
Legacy
Category:Mortgage
Date:03-09-2005
Legacy
Category:Mortgage
Date:02-07-2005
Legacy
Category:Annual Return
Date:10-03-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date10/04/2025
Latest Accounts31/08/2024

Trading Addresses

Asm House, 103A Keymer Road, Hassocks, BN68QLRegistered

Contact

Asm House, 103A Keymer Road, Hassocks, BN68QL