Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Hathber GR Limited
- Incorporated
- 25 March 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 25 March 2015
British
Born April 1960 (66)
Director · Appointed 25 March 2015
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
25 March 2015
25 March 2015
25 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09507657
Other holdings 3
Companies where Hathber GR Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Hathber GR Limited This company Owns 75–100% of shares
Annanbury Limited Owns 75–100% of shares
Blanco Estates Limited Owns 75–100% of shares
Chichester Freeholds Limited Owns 75–100% of shares
Citistead Limited Owns 75–100% of shares
Countryside Three Limited Owns 75–100% of shares
Fairhold Homes (No. 20) Limited Owns 75–100% of shares
Fairhold Leda Limited Owns 75–100% of shares
Fairhold Mercury Limited Owns 75–100% of shares
Byron Halls Limited Owns 75–100% of shares
Fairhold Properties No. 4 Limited Owns 75–100% of shares
Fairhold Properties No. 8 Limited Owns 75–100% of shares
Fairhold Properties No. 9 Limited Owns 75–100% of shares
Flambayor Limited Owns 75–100% of shares
Freehold Properties 32 Limited Owns 75–100% of shares
Hadham Securities No.6 Limited Owns 75–100% of shares
Littleblade Investment Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 April 2026 | Director's details changed | |||
| 4 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed |
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