Hatley D.P.F No.1 Limited

Active03936060 Private limited company
Incorporated
29 February 2000 (26 years)
Previously known as
Paul Properties D.P.F. No.1 Limited (until 20 July 2017)
Industry
Non-trading company (74990)
Owned by
Jonathan David Hatley
Christopher Alexander Louis Hatley
Gillian Anne Hatley
Accounts type
Dormant
Region
South East
Address
Asm House
103A Keymer Road
Hassocks
BN6 8QL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
39
Outstanding
17
Part satisfied
1
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2014
British
Born August 1987 (39)
Director · Appointed 4 September 2014
British
Born July 1990 (36)
Director · Appointed 22 March 2000
British
Born July 1962 (64)
Officer history (5 former)
2 November 2020
Resigned Hatley, Paul Louis as Secretary
2 November 2020
Resigned Hatley, Paul Louis as Director
4 September 2014
Appointed Hatley, Jonathan David as Director
4 September 2014
22 March 2000
Appointed Hatley, Paul Louis as Secretary
22 March 2000
Appointed Hatley, Paul Louis as Director
22 March 2000
Appointed Hatley, Gillian Anne as Director
22 March 2000
Resigned Sawyer, Claire as Secretary
22 March 2000
Resigned Burke, Clare as Director
29 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Appointed Sawyer, Claire as Secretary
29 February 2000
Appointed Burke, Clare as Director

Ownership 3 active

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

Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (1)
22 January 2021
Ceased Paul Louis Hatley — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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