Hathvan Ltd

Active05816677 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Eric Hohberger
Accounts type
Total exemption full
Region
Greater London
Address
Unit 13
2nd Floor
Olympia House
Armitage Road
London
NW11 8RQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 January 2014
Director · Appointed 30 September 2009
Swiss
Born December 1966 (59)
Officer history (4 former)
4 May 2022
Resigned Limestar Investments Limited as Corporate Secretary
1 January 2014
Appointed Hmsa Corporate Services (UK) Limited as Corporate Director
1 January 2014
Resigned Hmsa (UK) Limited as Corporate Director
30 September 2009
Appointed Hohberger, Eric as Director
15 February 2007
Appointed Hmsa (UK) Limited as Corporate Director
15 February 2007
Appointed Limestar Investments Limited as Corporate Secretary
21 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 May 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 March 2018
Right to appoint and remove directors (as a firm)
Swiss
Born December 1966 (59)
Former controllers (2)
16 March 2018
Ceased Mustapha Yaker — Owns 75–100% of shares
15 March 2018
Ceased Eric Hohberger — Has significant influence or control

Financials

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

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202120202019
Debtors£1£1£1£1
Creditors (< 1 year)£15,231£11,945£10,003£8,803
Net Current Assets(£15,230)(£11,944)(£10,002)(£8,802)
Net Assets(£11,944)(£10,002)(£8,802)
Shareholder Funds(£15,230)(£11,944)(£10,002)(£8,802)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 May 2025
28 May 2026Confirmation statement with no updates15 May 2026
17 April 2026Director's details changed
28 May 2025Confirmation statement with no updates15 May 2025
17 April 2025Registered office address changed
Show all recent filings

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