HATHBER GR LIMITED

Overview

Company Name	HATHBER GR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09510014
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2015

Summary

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

What is the purpose of HATHBER GR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HATHBER GR LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for HATHBER GR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HATHBER GR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for HATHBER GR LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jul 30, 2020	Group of companies' accounts made up to Dec 31, 2019	30 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 06, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 06, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Aug 06, 2019	Change of details for Renbuff Investments Limited as a person with significant control on Mar 29, 2019	2 pages	PSC05

Jun 17, 2019	Group of companies' accounts made up to Dec 31, 2018	30 pages	AA

May 01, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

Nov 01, 2018	Registered office address changed from Molteno House Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Jun 28, 2018	Group of companies' accounts made up to Dec 31, 2017	29 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Registration of charge 095100140002, created on Dec 12, 2017	158 pages	MR01

Jun 16, 2017	Group of companies' accounts made up to Dec 31, 2016	28 pages	AA

Apr 24, 2017	Confirmation statement made on Mar 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HATHBER GR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261209220001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 25, 2015		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	164210850001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 United Kingdom	Mar 25, 2015		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Mar 25, 2015	Jul 10, 2019	Secretary	304 Regents Park Road N3 2JX London Berkeley House England					169594070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATHBER GR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renbuff Investments Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	09507657

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0