Southfield Hathway Properties Ltd

Active06485154 Private limited company
Incorporated
28 January 2008 (18 years)
Industry
Development of building projects (41100)
Site preparation (43120)
Buying and selling of own real estate (68100)
Landscape service activities (81300)
Directors
Michael Johnathan Ruggieri
Owned by
Michael Ruggieri
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ruggieri, Michael Johnathan
Director · Appointed 15 April 2025
British
Born December 1991 (34)
Ruggieri, Michael
Secretary · Appointed 29 March 2025
Director · Appointed 28 January 2008
Italian
Born September 1954 (72)
Officer history (4 former)
10 September 2025
Resigned Bell, Adrian as Director
15 April 2025
Appointed Ruggieri, Michael Johnathan as Director
31 March 2025
Appointed Bell, Adrian as Director
29 March 2025
Appointed Ruggieri, Michael as Secretary
20 January 2022
Resigned Ruggieri, Emily Lucrezia as Director
20 January 2022
Resigned Ruggieri, Michael Johnathan as Director
20 January 2022
Resigned Ruggieri, Emily Lucrezia as Secretary
1 March 2017
Appointed Ruggieri, Emily Lucrezia as Director
1 January 2012
Appointed Ruggieri, Michael Johnathan as Director
28 January 2008
Appointed Ruggieri, Michael as Director
28 January 2008
Appointed Ruggieri, Emily Lucrezia as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 50–75% of shares
Italian
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,649,067)
Debt Ratio
1448%
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 (£2,647,769) (£2,647,974) (£2,648,212) (£2,648,397) £2,648,582 (£2,649,067)
Balance sheet detail
202520242023202220212020
Fixed Assets£196,495£196,495
Current Assets£27
Cash£60£60£66
Creditors (< 1 year)£2,845,589£2,845,077£2,844,892£2,844,767£2,648,034£2,647,835
Net Current Assets(£2,845,562)£2,845,077(£2,844,892)(£2,844,707)(£2,647,974)(£2,647,769)
Net Assets(£2,649,067)£2,648,582(£2,648,397)(£2,648,212)(£2,647,974)(£2,647,769)
Shareholder Funds(£2,649,067)£2,648,582(£2,648,397)(£2,648,212)(£2,647,974)(£2,647,769)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates11 February 2026
30 December 2025Micro company accounts31 March 2025
10 September 2025Termination of appointment of a director
2 May 2025Appointment of a director
1 April 2025Appointment of a director
Show all recent filings

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