Hatley Investments Medical Centres Limited

Active02727306 Private limited company
Incorporated
30 June 1992 (34 years)
Industry
Construction of commercial buildings (41201)
Renting and operating of Housing Association real estate (68201)
Owned by
David Andrew Hatley
Accounts type
Total exemption full
Region
South East
Address
100 Church Street
Brighton
BN1 1UJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born March 1987 (39)
Director · Appointed 15 January 1993
British
Born May 1963 (63)
Officer history (10 former)
6 March 2025
Resigned Hatley, Ian Philip as Director
6 March 2025
Resigned Hatley, Ian Philip as Secretary
1 January 2023
Appointed Hatley, Phillip Eric as Director
20 April 2000
Resigned Hatley, Paul Louis as Secretary
20 April 2000
Resigned Hatley, Paul Louis as Director
25 February 2000
Appointed Hatley, Ian Philip as Secretary
3 March 1997
Resigned Hatley, Ian Philip as Secretary
3 March 1997
Appointed Hatley, Paul Louis as Secretary
28 January 1993
Appointed Hatley, Paul Louis as Director
15 January 1993
Appointed Hatley, Ian Philip as Director
15 January 1993
Appointed Hatley, Ian Philip as Secretary
15 January 1993
Appointed Hatley, David Andrew as Director
15 January 1993
Resigned Rough, Suzanne as Secretary
15 January 1993
Resigned Benedict, Sharon as Director
15 January 1993
Resigned Stevenson, Christopher William as Director
27 July 1992
Appointed Rough, Suzanne as Secretary
27 July 1992
Appointed Benedict, Sharon as Director
27 July 1992
Appointed Stevenson, Christopher William as Director
27 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
30 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 January 2023
Has significant influence or control
British
Born March 1987 (39)
Corporate entity · Notified 24 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 7611907
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (3)
28 February 2025
Ceased Ian Philip Hatley — Owns 25–50% of shares
22 January 2021
Ceased Gillian Anne Hatley — Owns 25–50% of shares
18 December 2020
Ceased Paul Hatley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hatley Investments Medical Centres Limited This company Owns 25–50% of shares
Hatley Investments Retail Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,953,599
Cash
£7,248
Profit
£89,579
Current Ratio
0.5x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £997,597 £1,248,086 £1,766,047 £1,864,020 £1,953,599
Balance sheet detail
202520242023202220212020
Fixed Assets£2,300,000£1,775,000£1,550,000
Current Assets£115,096£60,856£88,567£58,688£64,204
Debtors£107,848£46,064£49,117£55,541£55,808
Cash£7,248£14,792£39,450£3,147£8,396
Creditors (< 1 year)£241,042£276,381£354,906£454,974£517,806£591,561
Creditors (> 1 year)£0
Net Current Assets(£125,946)(£215,525)(£366,407)(£459,118)(£527,357)
Net Assets£1,953,599£1,864,020£1,766,047£1,248,086£997,597
Shareholder Funds£1,953,599£1,864,020£1,766,047£1,248,086£997,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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