Hatherley Limited

Active03533833 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Spencer Harry Saffer
Graeme David Sands
Accounts type
Total exemption full
Address
15/17 Wood Street
Barnet
Hertfordshire
EN5 4AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 April 1998
British
Director · Appointed 24 April 1998
British
Born February 1965 (61)
Director · Appointed 24 April 1998
British
Born May 1962 (64)
Officer history (2 former)
24 April 1998
Appointed Saffer, Spencer Harry as Secretary
24 April 1998
Appointed Saffer, Spencer Harry as Director
24 April 1998
Appointed Sands, Graeme David as Director
24 April 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
24 April 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director
24 March 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
24 March 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,458,821
Cash
£47,398
Employees
2
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,248,732 £1,287,993 £1,373,683 £1,420,912 £1,458,821
Balance sheet detail
20252024202320212020
Fixed Assets£1,200,001£1,200,001£1,200,001£1,200,001£1,200,001
Current Assets£1,593,494£824,099£537,431£488,885£556,981
Debtors£1,546,096£814,328£521,658£484,370£540,150
Cash£47,398£9,771£15,773£4,515£16,831
Creditors (< 1 year)£273,749£310,893£418,250
Creditors (> 1 year)£90,000£90,000£90,000£90,000£90,000
Net Current Assets£348,820£310,911£263,682£177,992£138,731
Net Assets£1,458,821£1,420,912£1,373,683£1,287,993£1,248,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Satisfaction of a charge in full
27 March 2026Confirmation statement with no updates24 March 2026
27 February 2026Total exemption full accounts31 May 2025
24 March 2025Confirmation statement with no updates24 March 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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