Filing status
- Accounts due
- 30 September 2011
- Last accounts
- 31 December 2009
- Conf. stmt due
- 5 July 2017
Hatherdown (1991) Limited
- Incorporated
- 8 August 1977 (49 years)
- Industry
- Dormant company (9999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Aga Range Master Meadow LaneLong EatonNottinghamNG10 2GO
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2020
American
Born June 1964 (62)
Corporate Secretary · Appointed 8 April 1993
Corporate Director · Appointed 18 November 1991
Corporate Director · Appointed 3 July 1989
Officer history (3 former)
23 March 2020
23 March 2020
1 August 2008
21 June 1993
8 April 1993
8 April 1993
18 November 1991
3 July 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0354715
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Middleby UK Residential Holding 1 Ltd Owns 75–100% of shares
Aga Rangemaster Group Limited Owns 25–50% of shares
Afe Online Limited Owns 75–100% of shares
Afg Cook Limited Owns 75–100% of shares
Afg Property Management Limited Owns 75–100% of shares
Afg U.K. Limited Owns 75–100% of shares
Aga Care Limited Owns 75–100% of shares
Aga Consumer Products Limited Owns 75–100% of shares
Aga Cookers Limited Owns 75–100% of shares
Aga Living Limited Owns 75–100% of shares
Aga Rangemaster Properties Limited Owns 75–100% of shares
Arg Corporate Services Limited Owns 75–100% of shares
Cashmore General Steels Limited Owns 75–100% of shares
Glendale Engineering Limited Owns 75–100% of shares
Hatherdown (1991) Limited This company Owns 75–100% of shares
Headland UK Limited Owns 75–100% of shares
Leavlite Limited Owns 75–100% of shares
Middleby UK Residential Holding 2 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2020 | Appointment of a director | |||
| 23 March 2020 | Termination of appointment of a director | |||
| 23 March 2020 | Notification of a person with significant control | |||
| 17 March 2020 | Registered office address changed | |||
| 14 October 2016 | Restoration by order of the court |
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