HATHVAN LTD
Overview
| Company Name | HATHVAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05816677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATHVAN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HATHVAN LTD located?
| Registered Office Address | Unit 13, 2nd Floor, Olympia House Armitage Road NW11 8RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATHVAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HATHVAN LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HATHVAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on Apr 17, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Limestar Investments Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Director's details changed for Hmsa Corporate Services (Uk) Limited on Nov 19, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Limestar Investments Limited on Nov 19, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Eric Hohberger on Jul 21, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||
Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on Jul 19, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Notification of Eric Hohberger as a person with significant control on Mar 16, 2018 | 2 pages | PSC01 | ||
Cessation of Mustapha Yaker as a person with significant control on Mar 16, 2018 | 1 pages | PSC07 | ||
Notification of Mustapha Yaker as a person with significant control on Mar 15, 2018 | 2 pages | PSC01 | ||
Cessation of Eric Hohberger as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||
Who are the officers of HATHVAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOHBERGER, Eric | Director | Rue Ancienne Carouge 78 1277 Switzerland | Switzerland | Swiss | 159893050002 | |||||||||
| HMSA CORPORATE SERVICES (UK) LIMITED | Director | 14 Manchester Square W1U 3PP London Milner House England |
| 182288840001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| LIMESTAR INVESTMENTS LIMITED | Secretary | 14 Manchester Square W1U 3PP London Milner House England |
| 94206670002 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| HMSA (UK) LIMITED | Director | Seymour Place W1H 1NE London 100 United Kingdom |
| 136631800001 |
Who are the persons with significant control of HATHVAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Hohberger | Mar 16, 2018 | Armitage Road NW11 8RQ London Unit 13, 2nd Floor, Olympia House England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Mustapha Yaker | Mar 15, 2018 | 3 Crawford Place W1H 4LB London 1st Floor England | Yes |
Nationality: Algerian Country of Residence: Algeria | |||
Natures of Control
| |||
| Mr Eric Hohberger | May 01, 2017 | 3 Crawford Place W1H 4LB London 1st Floor England | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of 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. - license: CC0