Hatherley Twelve Collective Limited

Active03064325 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Residents property management (98000)
Controlled by
Fulvia De Bertolis
Accounts type
Micro entity
Region
Greater London
Address
6 Burdett Mews
London
W2 5RQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 June 1999
Italian
Director · Appointed 5 June 1995
Italian
Born August 1958 (68)
Officer history (13 former)
20 April 2026
Resigned Janjua, Javaria as Director
31 December 2025
Resigned Davies, Colin Anthony as Director
10 February 2023
Resigned Shah, Minal as Director
1 June 2019
Resigned Symonds, Robert Stephen as Director
21 December 2006
Appointed Janjua, Javaria as Director
21 December 2006
Resigned Taylor, Rachel as Director
26 November 2004
Appointed Taylor, Rachel as Director
26 November 2004
Resigned Sanz, Javier as Director
26 November 2004
Resigned Sanz, Elena as Director
1 July 2002
Appointed Shah, Minal as Director
1 July 2002
Resigned Stott, Nicholas Edward as Director
15 December 2001
Resigned Panopoulos, Michael Christopher as Director
15 December 2001
Appointed Panopoulos, Michael Christopher as Director
15 December 2001
Resigned Elliott, Gregory John, Dr as Director
2 December 1999
Appointed Davies, Colin Anthony as Director
10 October 1999
Resigned Symonds, Robert Stephen as Secretary
6 June 1999
Appointed De Bertolis, Fulvia as Secretary
10 July 1998
Resigned Pankow, Anna Maria as Director
9 July 1998
Appointed Sanz, Javier as Director
9 July 1998
Appointed Sanz, Elena as Director
5 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1995
Appointed Pankow, Anna Maria as Director
5 June 1995
Appointed Symonds, Robert Stephen as Secretary
5 June 1995
Appointed Elliott, Gregory John, Dr as Director
5 June 1995
Appointed Stott, Nicholas Edward as Director
5 June 1995
Appointed Symonds, Robert Stephen as Director
5 June 1995
Appointed De Bertolis, Fulvia as Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Right to appoint and remove directors
Italian
Born August 1958 (68)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,120
Employees
3
Debt Ratio
73%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,120 £3,120 £3,120 £3,120 £3,120 £3,120
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£8,434£7,437£41,433£7,370£5,837£4,602
Creditors (< 1 year)£8,014£8,469£42,390£8,330£6,834£5,593
Net Current Assets£420£420£420£420£420£420
Net Assets£3,120£3,120£3,120£3,120£3,120£3,120
Shareholder Funds£3,120£3,120£3,120£3,120£3,120£3,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates11 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?