36 Hatherley Grove Limited

Active07583548 Private limited company
Incorporated
30 March 2011 (15 years)
Industry
Other accommodation (55900)
Directors
Irene Kamalesh Behl
Gita Elisabeth Behl
Accounts type
Total exemption full
Region
South East
Address
Fairwood
Hitches Lane
Fleet
GU51 5HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 12 active

Officer details are public data from the Companies House register.

Behl, Irene Kamalesh
Director · Appointed 5 April 2016
British
Born March 1960 (66)
Director · Appointed 1 July 2013
British
Born April 1956 (70)
Behl, Gita Elisabeth
Director · Appointed 12 October 2012
British
Born September 1962 (64)
Cohen, Rosalind Elaine
Director · Appointed 12 October 2012
British
Born June 1966 (60)
Elias, Caroline Emma
Director · Appointed 12 October 2012
British
Born September 1973 (53)
Hadjipavlou, Nicolas
Director · Appointed 12 October 2012
Cypriot
Born November 1977
Director · Appointed 12 October 2012
British
Born November 1964
Ligot, Xavier Dimitri Rodolphe
Director · Appointed 12 October 2012
Belgian
Born September 1972 (54)
Director · Appointed 12 October 2012
British
Born December 1963 (62)
Jones, Peter John
Secretary · Appointed 30 March 2011
Jones, Janice Lilian
Director · Appointed 30 March 2011
British
Born June 1950 (76)
Director · Appointed 30 March 2011
British
Born July 1948 (78)
Officer history (4 former)
5 April 2016
Appointed Behl, Irene Kamalesh as Director
5 April 2016
Resigned Behl, Surender Mohan as Director
1 July 2013
Appointed Cook, Peter Thomas as Director
1 July 2013
Resigned Ryan, Joanne as Director
12 October 2012
Appointed Hadjipavlou, Nicolas as Director
12 October 2012
Appointed Behl, Surender Mohan as Director
12 October 2012
Appointed Jackson, Nicholas Richard as Director
12 October 2012
Appointed Ligot, Xavier Dimitri Rodolphe as Director
12 October 2012
Appointed Lohi, Mahboubeh, Dr. as Director
12 October 2012
Appointed Behl, Gita Elisabeth as Director
12 October 2012
Appointed Elias, Caroline Emma as Director
12 October 2012
Appointed Cohen, Rosalind Elaine as Director
12 October 2012
Appointed Ryan, Joanne as Director
30 March 2011
Appointed Jones, Peter John as Director
30 March 2011
Appointed Jones, Janice Lilian as Director
30 March 2011
Appointed Jones, Peter John as Secretary
30 March 2011
Appointed London Law Secretarial Limited as Corporate Secretary
30 March 2011
Resigned London Law Secretarial Limited as Corporate Secretary
30 March 2011
Appointed Cowdry, John Jeremy Arthur as Director
30 March 2011
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£100
Cash
£76,009
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £101 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£60,000£60,000£60,000£60,000£60,000£60,000
Current Assets£77,721£70,364£64,795£51,593£37,217£33,909
Debtors£1,712£807£0£101£102
Cash£76,009£69,557£64,795£51,593£37,116£33,807
Creditors (> 1 year)£60,000£60,000£60,000£60,000£60,000£60,000
Net Current Assets£76,925£69,592£63,047£49,870£35,403£32,119
Net Assets£100£100£100£100£100£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates25 March 2026
27 March 2026Director's details changed
5 September 2025Total exemption full accounts31 March 2025
1 September 2025Director's details changed
1 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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