Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Hatherton Investments Limited
- Incorporated
- 14 December 1959 (66 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Michael Adrian BrownPetra Rose Macnaghten TeacherPoppy Laura Mcnaghten Teacher
- Owned by
- Michael Adrian BrownMarilyn Smith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Old Library Chambers21 Chipper LaneSalisburySP1 1BG
Officers 6 active
Officer details are public data from the Companies House register.
Brown, Michael Adrian
Director · Appointed 17 May 2026
British
Born September 1963 (63)
Teacher, Sarah
Secretary · Appointed 1 January 2020
Brown, Eleanor Lindsay
Secretary · Appointed 1 May 2003
British
Teacher, Petra Rose Macnaghten
Director · Appointed 13 March 2001
British
Born June 1980 (46)
Teacher, Poppy Laura Mcnaghten
Director · Appointed 13 March 2001
British
Born May 1973 (53)
Brown, Eleanor Lindsay
Director · Appointed 24 February 1994
British
Born July 1962 (64)
Officer history (7 former)
17 May 2026
Resigned Smith, Marilyn as Director
17 May 2026
Appointed Brown, Michael Adrian as Director
1 January 2020
Appointed Teacher, Sarah as Secretary
1 January 2020
1 July 2003
1 May 2003
Appointed Brown, Eleanor Lindsay as Secretary
23 April 2003
10 January 2003
Appointed Smith, Marilyn as Director
18 December 2002
13 March 2001
Appointed Teacher, Poppy Laura Mcnaghten as Director
13 March 2001
13 March 2001
13 March 2001
Appointed Teacher, Petra Rose Macnaghten as Director
1 March 1999
27 May 1995
Resigned Brown, Eleanor Lindsay as Director
24 February 1994
Appointed Brown, Eleanor Lindsay as Director
24 February 1994
Appointed Brown, Eleanor Lindsay as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Adrian Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Marilyn Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1933 (93)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,752,641
- Cash
- £143,267
- Employees
- 5
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £143,267 |
| Creditors (< 1 year) | £29,796 |
| Net Assets | £2,752,641 |
| Shareholder Funds | £2,752,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 March 2026 | Director's details changed |
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