Hatherleigh House Property Company Limited

Active01984357 Private limited company
Incorporated
30 January 1986 (40 years)
Industry
Residents property management (98000)
Directors
Anthony Melvin Shaw
Graham Scott Derriman
Accounts type
Micro entity
Region
Greater London
Address
6 Goodwood Close
Morden
SM4 5AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lone, Luqman Sharif
Secretary · Appointed 27 February 2024
Shaw, Anthony Melvin
Director · Appointed 1 November 2010
British
Born February 1938 (88)
Derriman, Graham Scott, Canon
Director · Appointed 26 July 2006
British
Born May 1939 (87)
Officer history (21 former)
17 July 2025
Resigned Mackay, Andrew Roderick as Director
27 February 2024
Resigned Heald, Robert Douglas Spencer as Secretary
27 February 2024
Appointed Lone, Luqman Sharif as Secretary
23 October 2019
Resigned Khawaja, Sharif Ahmad as Director
22 October 2014
Appointed Mackay, Andrew Roderick as Director
12 May 2014
Resigned Siad, Amine as Director
11 March 2013
Resigned Lawind, Pamela as Director
15 November 2012
Appointed Siad, Amine as Director
1 November 2010
Appointed Shaw, Anthony Melvin as Director
15 October 2010
Resigned Heald, Robert Douglas Spencer as Director
25 January 2010
Appointed Heald, Robert Douglas Spencer as Director
25 January 2010
Appointed Heald, Robert Douglas Spencer as Secretary
12 October 2009
Appointed Khawaja, Sharif Ahmad as Director
30 April 2009
Resigned Condon, Tracey Elizabeth as Secretary
20 November 2007
Resigned Blumenow, Matthew as Director
26 July 2006
Resigned Hawtin, Graham John as Secretary
26 July 2006
Resigned Hawtin, Graham John as Director
26 July 2006
Appointed Blumenow, Matthew as Director
26 July 2006
Appointed Derriman, Graham Scott, Canon as Director
26 July 2006
Appointed Condon, Tracey Elizabeth as Secretary
6 June 2006
Resigned Blumenow, Jack as Director
9 May 2005
Appointed Hawtin, Graham John as Secretary
9 May 2005
Appointed Lawind, Pamela as Director
9 May 2005
Resigned Condon, Tracey Elizabeth as Secretary
13 January 2004
Appointed Blumenow, Jack as Director
13 January 2004
Appointed Hawtin, Graham John as Director
17 December 2003
Resigned Busby, Robert Harry Alan as Director
9 May 2001
Appointed Condon, Tracey Elizabeth as Secretary
8 May 2001
Appointed Busby, Robert Harry Alan as Director
8 May 2001
Resigned Condon, Tracey Elizabeth as Director
16 April 2001
Resigned Neighbour, Angela Mary as Director
16 April 2001
Resigned Neighbour, Angela Mary as Secretary
5 July 1999
Resigned Gilbert, Jack as Director
14 May 1998
Appointed Condon, Tracey Elizabeth as Director
19 April 1996
Resigned Grout, Ernest as Director
24 August 1992
Resigned Mowberry, Horace as Director
30 August 1991
Resigned Lambert, Andrew Miles as Director
24 July 1991
Resigned Barton, Eve as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,040
Employees
3
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,442 £5,040
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,480£2,480£2,480£2,480
Current Assets£16,226£3,962£5,861£5,607£5,352
Debtors£2,052£1,798£1,544
Cash£3,809£3,809£3,808
Creditors (< 1 year)£10,586£0
Creditors (> 1 year)£0£0
Net Current Assets£5,640£3,962£5,861£5,607£5,352
Net Assets£5,040£6,442
Shareholder Funds£5,040£6,442£8,341£8,087£7,832

Filings

Filing history not loaded yet. See it on Companies House

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