HATHERTON INVESTMENTS LIMITED - SALISBURY


Company Profile Company Filings

Overview

HATHERTON INVESTMENTS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
HATHERTON INVESTMENTS LIMITED was incorporated 64 years ago on 14/12/1959 and has the registered number: 00644341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HATHERTON INVESTMENTS LIMITED - SALISBURY

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

OLD LIBRARY CHAMBERS
SALISBURY
WILTSHIRE
SP1 1BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA POPPY ADAMS TEACHER May 1973 British Director 2001-03-13 CURRENT
PETRA ROSE MACNAGHTEN TEACHER Jun 1980 British Director 2001-03-13 CURRENT
MARILYN SMITH Jan 1933 British Director 2003-01-10 CURRENT
ELEANOR LINDSAY BROWN Jul 1962 Director 1994-02-24 CURRENT
SARAH TEACHER Secretary 2020-01-01 CURRENT
ELEANOR LINDSAY BROWN Jul 1962 Secretary 2003-05-01 CURRENT
ANTHONY JAMES MORETON TEACHER Aug 1937 British Director RESIGNED
MR HERBERT SMITH Aug 1918 British Director RESIGNED
ELEANOR LINDSAY BROWN Jul 1962 Director 1994-02-24 UNTIL 1995-05-27 RESIGNED
HARRY DONALD MACDONALD TEACHER Oct 1970 British Secretary 2003-07-01 UNTIL 2020-01-01 RESIGNED
ANTHONY JAMES MORETON TEACHER Aug 1937 British Secretary RESIGNED
HARRY DONALD MACDONALD TEACHER Oct 1970 British Director 1999-03-01 UNTIL 2001-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marilyn Smith 2016-04-06 1/1933 Stow On The Wold   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Adrian Brown 2016-04-06 9/1963 Stow On The Wold   Gloucestershire Voting rights 25 to 50 percent

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SANDHILLS HOLIDAY PARK LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
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