Southfield Hathway Properties Ltd
Company Profile
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UnknownSouthfield Hathway Properties Ltd
06485154•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
28/01/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Southfield Hathway Properties Ltd (06485154) is a private limited with share capital incorporated on 28/01/2008 (18 years old) and registered in london, WC2H9JQ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 28/01/2008
WC2H9JQ
Financial Overview
Total Assets
£196.5K
Liabilities
£2.85M
Net Assets
£-2.65M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Legacy
Category:Capital
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Accounts
Date:05-03-2008
Incorporation Company
Category:Incorporation
Date:28-01-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
6
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ