HATLEY D.P.F LIMITED

Overview

Company Name	HATLEY D.P.F LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03916124
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HATLEY D.P.F LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HATLEY D.P.F LIMITED located?

Registered Office Address	Asm House, 103a Keymer Road BN6 8QL Hassocks England
Undeliverable Registered Office Address	No

What were the previous names of HATLEY D.P.F LIMITED?

Previous Company Names
Company Name	From	Until
PAUL PROPERTIES D.P.F. LIMITED	Jan 28, 2000	Jan 28, 2000

What are the latest accounts for HATLEY D.P.F LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HATLEY D.P.F LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for HATLEY D.P.F LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Mar 03, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

May 29, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Feb 16, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

May 30, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

May 27, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Feb 11, 2022	Change of details for Mr Christopher Alexander Louis Hatley as a person with significant control on Feb 11, 2022	2 pages	PSC04

Feb 11, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Director's details changed for Mr Christopher Alexander Loius Hatley on Feb 11, 2022	2 pages	CH01

Sep 03, 2021	Director's details changed for Mr Christopher Alexander Loius Hatley on Sep 03, 2021	2 pages	CH01

Sep 03, 2021	Change of details for Mr Christopher Alexander Loius Hatley as a person with significant control on Sep 03, 2021	2 pages	PSC04

May 27, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Jan 29, 2021	Notification of Jonathan David Hatley as a person with significant control on Jan 22, 2021	2 pages	PSC01

Jan 29, 2021	Notification of Christopher Alexander Louis Hatley as a person with significant control on Jan 22, 2021	2 pages	PSC01

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with updates	4 pages	CS01

Jan 29, 2021	Cessation of Paul Louis Hatley as a person with significant control on Jan 22, 2021	1 pages	PSC07

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with updates	4 pages	CS01

Nov 02, 2020	Termination of appointment of Paul Louis Hatley as a secretary on Nov 02, 2020	1 pages	TM02

Nov 02, 2020	Termination of appointment of Paul Louis Hatley as a director on Nov 02, 2020	1 pages	TM01

Aug 27, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Apr 23, 2020	Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to Asm House, 103a Keymer Road Hassocks BN6 8QL on Apr 23, 2020	1 pages	AD01

Jan 30, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HATLEY D.P.F LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATLEY, Christopher Alexander Louis Keymer Road BN6 8QL Hassocks Asm House, 103a England	Aug 04, 2016		Director	Keymer Road BN6 8QL Hassocks Asm House, 103a England	England	British	1987-8	Chartered Accountant	191390690003
HATLEY, Gillian Anne Keymer Road BN6 8QL Hassocks Asm House, 103a England	Feb 21, 2000		Director	Keymer Road BN6 8QL Hassocks Asm House, 103a England	England	British	1962-7	Secretarial	45020500002
HATLEY, Jonathan David Keymer Road BN6 8QL Hassocks Asm House, 103a England	Aug 04, 2016		Director	Keymer Road BN6 8QL Hassocks Asm House, 103a England	England	British	1990-7	Property Development Consultant	191391570002
BURKE, Clare 23 Ventnor Close BN23 8EB Eastbourne East Sussex	Jan 28, 2000	Feb 21, 2000	Secretary	23 Ventnor Close BN23 8EB Eastbourne East Sussex		British			68030950001
HATLEY, Paul Louis Keymer Road BN6 8QL Hassocks Asm House, 103a England	Feb 21, 2000	Nov 02, 2020	Secretary	Keymer Road BN6 8QL Hassocks Asm House, 103a England		British		Property Developer	35523430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 28, 2000	Jan 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HATLEY, Paul Louis Keymer Road BN6 8QL Hassocks Asm House, 103a England	Feb 21, 2000	Nov 02, 2020	Director	Keymer Road BN6 8QL Hassocks Asm House, 103a England	England	British	1956-3	Property Developer	35523430004
MATTOCK, Hazel 24 Farmlands Close Wannock BN26 5LH Polegate East Sussex	Jan 28, 2000	Feb 21, 2000	Director	24 Farmlands Close Wannock BN26 5LH Polegate East Sussex		British	1968-7	Accounts Clerk	80396590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATLEY D.P.F LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Alexander Louis Hatley Keymer Road BN6 8QL Hassocks Asm House, 103a England	Jan 22, 2021	Keymer Road BN6 8QL Hassocks Asm House, 103a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan David Hatley Keymer Road BN6 8QL Hassocks Asm House, 103a England	Jan 22, 2021	Keymer Road BN6 8QL Hassocks Asm House, 103a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Louis Hatley Keymer Road BN6 8QL Hassocks Asm House, 103a England	Apr 06, 2016	Keymer Road BN6 8QL Hassocks Asm House, 103a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Gillian Anne Hatley Keymer Road BN6 8QL Hassocks Asm House, 103a England	Apr 06, 2016	Keymer Road BN6 8QL Hassocks Asm House, 103a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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