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Company Information for

HATHERN LIMITED

PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW,
Company Registration Number
09291814
Private Limited Company
Active

Company Overview

About Hathern Ltd
HATHERN LIMITED was founded on 2014-11-03 and has its registered office in Leicester. The organisation's status is listed as "Active". Hathern 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
HATHERN LIMITED
 
Legal Registered Office
PARK HOUSE
37 CLARENCE STREET
LEICESTER
LEICESTERSHIRE
LE1 3RW
 
Filing Information
Company Number 09291814
Company ID Number 09291814
Date formed 2014-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199611564  
Last Datalog update: 2024-03-06 07:04:53
Primary Source:Companies House
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Companies with same name HATHERN LIMITED
The following companies were found which have the same name as HATHERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HATHERN CONSTRUCTION LIMITED 32-34 WIDE LANE HATHERN LOUGHBOROUGH LEICESTERSHIRE LE12 5LN Active - Proposal to Strike off Company formed on the 2014-03-05
HATHERN COMMUNITY LIBRARY Active Company formed on the 2015-09-01
HATHERN CONSULTANTS LTD THE GRANGE 98 LOUGHBOROUGH ROAD HATHERN LOUGHBOROUGH LE12 5JB Active - Proposal to Strike off Company formed on the 2018-05-24
HATHERN DESIGN SERVICES LIMITED UNIT E WYVERN COURT STANIER WAY WYVERN BUSINES PARK DERBY DERBYSHIRE DE21 6BF Liquidation Company formed on the 1994-02-25
HATHERN EVENTS CIC 55 Dovecote Street Hathern Loughborough LE12 5HS Active Company formed on the 2018-05-10
HATHERN FOOD LIMITED JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT Dissolved Company formed on the 2013-10-25
HATHERN GLASS HOME IMPROVEMENTS LTD 262 BEACON ROAD LOUGHBOROUGH ENGLAND LE11 2RD Dissolved Company formed on the 2011-06-29
HATHERN HOME ROASTED COFFEE LTD 157 LOUGHBOROUGH ROAD HATHERN LOUGHBOROUGH LE12 5HZ Active - Proposal to Strike off Company formed on the 2022-09-02
HATHERN NURSERIES LIMITED PANNELL HOUSE 159 CHARLES STREET 159 CHARLES STREET LEICESTER LE1 1LD In Administration/Administrative Receiver Company formed on the 2010-02-05
HATHERN ROAD (SHEPSHED) MANAGEMENT COMPANY LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2017-10-24
HATHERNET LTD 4 THE CLOSE HATHERDEN ANDOVER HAMPSHIRE Active - Proposal to Strike off Company formed on the 2013-06-11

Company Officers of HATHERN LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK ELLIS
 Director 2014-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK ELLIS HATHERN NURSERIES LIMITED Director 2013-04-23 CURRENT 2010-02-05 In Administration/Administrative Receiver
SIMON MARK ELLIS SHOE SOLUTIONS LIMITED Director 2010-05-01 CURRENT 2007-11-26 Dissolved 2013-09-05

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
2023-12-04Director's details changed for Mr Simon Mark Ellis on 2023-10-11
2023-12-04Change of details for Mr Simon Mark Ellis as a person with significant control on 2023-10-11
2023-12-04CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2022-11-1830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-03DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0103/11/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HATHERN 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 HATHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 HATHERN LIMITED

Intangible Assets
Patents
We have not found any records of HATHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATHERN LIMITED
Trademarks
We have not found any records of HATHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as HATHERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATHERN 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 HATHERN 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 HATHERN 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.
    Need more information?
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    Other companies at postcode LE1 3RW