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Home > England & Wales Companies > HATHERLEY COMMERCIAL SERVICES LIMITED
Company Information for

HATHERLEY COMMERCIAL SERVICES LIMITED

UNIT 2 WOODLAND COURT, BRUNEL BUSINESS PARK JESSOP CLOSE, NEWARK, NOTTINGHAMSHIRE, NG24 2AG,
Company Registration Number
04491384
Private Limited Company
Active

Company Overview

About Hatherley Commercial Services Ltd
HATHERLEY COMMERCIAL SERVICES LIMITED was founded on 2002-07-22 and has its registered office in Newark. The organisation's status is listed as "Active". Hatherley Commercial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HATHERLEY COMMERCIAL SERVICES LIMITED
 
Legal Registered Office
UNIT 2 WOODLAND COURT
BRUNEL BUSINESS PARK JESSOP CLOSE
NEWARK
NOTTINGHAMSHIRE
NG24 2AG
Other companies in NG24
 
Filing Information
Company Number 04491384
Company ID Number 04491384
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797201706  
Last Datalog update: 2024-04-06 15:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATHERLEY COMMERCIAL SERVICES LIMITED
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Company Officers of HATHERLEY COMMERCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KIRSTIN JOY HATHERLEY
 Company Secretary 2006-08-07
BEN WILLIAM PAUL HATHERLEY
 Director 2002-07-22
KIRSTIN JOY HATHERLEY
 Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM HATHERLEY
 Director 2002-07-22 2015-02-20
PAUL WILLIAM HATHERLEY
 Company Secretary 2002-07-22 2006-08-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-07-22 2002-07-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTIN JOY HATHERLEY NEWARK CATERING EQUIPMENT LTD Director 2010-11-30 CURRENT 2008-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02PSC04Change of details for Miss Kirstin Joy Hatherley as a person with significant control on 2022-08-02
2022-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS KIRSTIN JOY HATHERLEY on 2022-08-01
2022-08-01CH01Director's details changed for Miss Kirstin Joy Hatherley on 2022-08-01
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15RES01ADOPT ARTICLES 15/04/19
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WILLIAM PAUL HATHERLEY
2019-04-04SH0101/04/19 STATEMENT OF CAPITAL GBP 95
2019-04-03SH0101/04/19 STATEMENT OF CAPITAL GBP 90
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-01-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-08-10CH01Director's details changed for Miss Kirstin Joy Hatherley on 2017-08-10
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS KIRSTIN JOY HATHERLEY on 2017-08-10
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 66
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 66
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08CH01Director's details changed for Miss Kirstin Joy Hatherley on 2015-05-01
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 66
2015-04-10AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-07SH06Cancellation of shares. Statement of capital on 2015-02-20 GBP 66
2015-04-07RES09Resolution of authority to purchase a number of shares
2015-04-07SH03Purchase of own shares
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HATHERLEY
2015-01-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-18AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25CH01Director's details changed for Ben William Paul Hatherley on 2013-03-15
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0114/03/11 ANNUAL RETURN FULL LIST
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM 14 Jessop Way Newark Industrial Estate Newark Nottinghamshire NG24 2ER
2011-01-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-16AR0114/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HATHERLEY / 14/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIN JOY HATHERLEY / 14/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN WILLIAM PAUL HATHERLEY / 14/03/2010
2009-12-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-13363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-09-13288bSECRETARY RESIGNED
2007-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-28288aNEW SECRETARY APPOINTED
2007-07-28288bDIRECTOR RESIGNED
2006-07-25363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-13288aNEW DIRECTOR APPOINTED
2005-08-12363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-29363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-28288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-2888(2)RAD 22/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-14225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-10288bDIRECTOR RESIGNED
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-10288bSECRETARY RESIGNED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HATHERLEY COMMERCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATHERLEY COMMERCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATHERLEY COMMERCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due After One Year 2013-09-30 £ 9,692
Creditors Due After One Year 2012-09-30 £ 25,912
Creditors Due Within One Year 2013-09-30 £ 213,940
Creditors Due Within One Year 2012-09-30 £ 135,633
Provisions For Liabilities Charges 2013-09-30 £ 6,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATHERLEY COMMERCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 115,577
Cash Bank In Hand 2012-09-30 £ 128,987
Current Assets 2013-09-30 £ 344,879
Current Assets 2012-09-30 £ 216,595
Debtors 2013-09-30 £ 197,500
Debtors 2012-09-30 £ 81,423
Secured Debts 2013-09-30 £ 25,912
Secured Debts 2012-09-30 £ 40,884
Shareholder Funds 2013-09-30 £ 153,319
Shareholder Funds 2012-09-30 £ 102,614
Stocks Inventory 2013-09-30 £ 31,802
Stocks Inventory 2012-09-30 £ 6,185
Tangible Fixed Assets 2013-09-30 £ 38,262
Tangible Fixed Assets 2012-09-30 £ 47,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HATHERLEY COMMERCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATHERLEY COMMERCIAL SERVICES LIMITED
Trademarks
We have not found any records of HATHERLEY COMMERCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HATHERLEY COMMERCIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £12,433 240-Fixtures & Fittings
Nottingham City Council 2017-2 GBP £2,360 240-Fixtures & Fittings
Nottingham City Council 2017-1 GBP £7,988 240-Fixtures & Fittings
Nottingham City Council 2016-12 GBP £3,652 240-Fixtures & Fittings
Nottingham City Council 2016-11 GBP £6,678 240-Fixtures & Fittings
Nottingham City Council 2016-10 GBP £5,068 240-Fixtures & Fittings
Nottingham City Council 2015-6 GBP £4,113 240-Fixtures & Fittings
Nottingham City Council 2015-5 GBP £1,802 240-Fixtures & Fittings
Nottingham City Council 2015-4 GBP £5,288 240-Fixtures & Fittings
Nottingham City Council 2015-3 GBP £8,056 240-Fixtures & Fittings
Nottingham City Council 2015-2 GBP £7,488 240-Fixtures & Fittings
Nottingham City Council 2015-1 GBP £8,074 240-Fixtures & Fittings
Nottingham City Council 2014-12 GBP £5,350 240-Fixtures & Fittings
Nottingham City Council 2014-11 GBP £2,685 200-R & M of Buildings
Nottingham City Council 2014-10 GBP £7,847 240-Fixtures & Fittings
Nottingham City Council 2014-9 GBP £17,836
Nottingham City Council 2014-8 GBP £7,158
Nottingham City Council 2014-7 GBP £22,055
Nottinghamshire County Council 2014-6 GBP £3,545
Nottingham City Council 2014-6 GBP £7,364
Nottingham City Council 2014-5 GBP £37,201
Nottinghamshire County Council 2014-4 GBP £1,099
Nottingham City Council 2014-3 GBP £311
Nottinghamshire County Council 2014-1 GBP £515
Nottingham City Council 2014-1 GBP £6,764
Nottinghamshire County Council 2013-12 GBP £1,090
Nottinghamshire County Council 2013-11 GBP £1,333
Nottingham City Council 2013-9 GBP £678
Nottingham City Council 2013-5 GBP £13,762
Nottinghamshire County Council 2013-4 GBP £9,790
Nottinghamshire County Council 2013-2 GBP £1,075
Nottingham City Council 2013-1 GBP £65
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £65 CATERING EQUIP - PURCHASE
Nottingham City Council 2012-12 GBP £866
Nottinghamshire County Council 2012-11 GBP £14,219
Nottingham City Council 2012-10 GBP £114
Nottinghamshire County Council 2012-8 GBP £9,465
Nottingham City Council 2012-8 GBP £4,226
Nottingham City Council 2012-7 GBP £304
Nottingham City Council 2012-5 GBP £481
Nottinghamshire County Council 2012-5 GBP £11,450
Nottingham City Council 2012-2 GBP £78
Nottinghamshire County Council 2012-1 GBP £686
Nottinghamshire County Council 2011-12 GBP £513
Nottinghamshire County Council 2011-11 GBP £4,764
Nottinghamshire County Council 2011-10 GBP £2,356
Nottinghamshire County Council 2011-9 GBP £545
Nottinghamshire County Council 2011-8 GBP £5,466
Nottingham City Council 2011-8 GBP £478 CATERING EQUIPMENT
Nottinghamshire County Council 2011-6 GBP £3,351
Nottinghamshire County Council 2011-5 GBP £5,095
Nottinghamshire County Council 2011-4 GBP £1,118
Nottinghamshire County Council 2011-3 GBP £12,860
Nottinghamshire County Council 2011-2 GBP £644
Nottinghamshire County Council 2010-12 GBP £6,439
Nottinghamshire County Council 2010-11 GBP £20,612 Facilities Management

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
ESPO, for itself and on behalf of the 'Pro 5' Group of Professional Buying Organisations (see http://www.espo.org/about-us/collaborative-procurement.aspx) Catering equipment GBP

Catering equipment. Food-preparation equipment. Meat slicers. Canteen equipment. Hotel equipment. Industrial kitchen equipment. Restaurant equipment. Hot-water boilers. Dishwashing machines. Food mixers. Bacon slicers. Refrigerators and freezers. Refrigerator-freezers. Freezers. Chest-type freezers. Household freezers. Upright-type freezers. Industrial freezers. Refrigerators. Food processors. Food blenders. Electrothermic appliances. Electric coffee makers. Electric tea makers. Electric toasters. Plate warmers. Waffle irons. Ovens. Electric ovens. Microwave ovens. Roasters, hobs, hotplates and boiling rings. Roasters. Hobs. Hotplates. Boiling rings. Can openers. Kitchen furniture and equipment. Shelves. Worktops. Cabinets. Extraction ventilators. Heating, ventilation and air-conditioning installation work. Cash registers. Interior design services. Project and design preparation, estimation of costs. Survey design services. Technical inspection and testing services. Design support services. Installation services (except software). Repair and maintenance services of catering equipment. Repair and maintenance services of hotel and restaurant equipment. Commercial ovens. In this instance ESPO is approaching the marketplace, on behalf of Pro5, with a tender document designed to engage suitably qualified Suppliers to provide the Design Layout, Supply, Installation and Maintenance of Commercial Catering Equipment including the Hire of Kitchen Pods and Equipment and the Maintenance of Domestic Equipment as follows; Lot 1 The Design Layout of kitchen refurbishment and new build projects. Lot 2 (12 Sub Lots) The Supply of Commercial Catering Equipment. Lot 3 The Installation of Commercial Catering Equipment. Lot 4 (2 Sub Lots) The Hire of Commercial Kitchen Pods and Commercial Catering Equipment. Lot 5 (2 Sub Lots) The Servicing and Maintenance of Commercial and Domestic Kitchen Equipment. Tenderers may quote for a single Lot or multiple Lots.
Outgoings
Business Rates/Property Tax
No properties were found where HATHERLEY COMMERCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATHERLEY COMMERCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATHERLEY COMMERCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG24 2AG