Ltd Facts The UK company register, as filed

Register entry · No. 00644341

HATHERTON INVESTMENTS LIMITED

Active Private Limited Company Incorporated 14 Dec 1959

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,752,641.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 1959 (66 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HATHERTON INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £143,267 £2,752,641 5
31 Aug 2024 * not published not published £162,213 £2,618,815 5

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Poppy Laura McNaghten Teacher Director Director 13 Mar 2001 — May 1973 British · United Kingdom
Petra Rose Macnaghten Teacher Director Director 13 Mar 2001 — June 1980 British · United Kingdom
Michael Adrian Brown Director 17 May 2026 — September 1963 British · United Kingdom
Eleanor Lindsay Brown Secretary 1 May 2003 — July 1962 British · United Kingdom
Sarah Teacher Secretary 1 Jan 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marilyn Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1933 British · United Kingdom
Michael Adrian Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HATHERTON INVESTMENTS LIMITED still trading?

The register shows HATHERTON INVESTMENTS LIMITED as active.

What does HATHERTON INVESTMENTS LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate).

When was HATHERTON INVESTMENTS LIMITED set up?

It was incorporated on 14 December 1959.

When are HATHERTON INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is HATHERTON INVESTMENTS LIMITED's next confirmation statement due?

By 20 May 2027.

Who runs HATHERTON INVESTMENTS LIMITED?

HATHERTON INVESTMENTS LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00645927 PLEASANT PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1959 41100 · Development of building projects
  2. 00645505 A.J.PERCY(BUILDERS)LIMITED Active Private Limited Company Inc. 24 Dec 1959 41100 · Development of building projects
  3. 00645045 LARK LANE CONSTRUCTION LIMITED Active Private Limited Company Inc. 21 Dec 1959 41100 · Development of building projects
  4. 00644792 RBS (FARMS) LIMITED Active Private Limited Company Inc. 17 Dec 1959 41100 · Development of building projects
  5. 00644424 FALCON BUILDING SUPPLIES (LYE) LIMITED Active Private Limited Company Inc. 14 Dec 1959 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House