Ltd Facts The UK company register, as filed

Register entry · No. 01324640

HATHERDOWN (1991) LIMITED

Active Private Limited Company Incorporated 8 Aug 1977

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2011 (5515 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 5 Jul 2017 (3410 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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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
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 1977 (49 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AGA RANGE MASTER MEADOW LANE, LONG EATON, NOTTINGHAM, ENGLAND, NG10 2GO

    As filed with Companies House.

  2. Nature of business

    • 9999 Dormant Company

  3. Accounts

    Next due
    30 Sep 2011 · OVERDUE
    Last made up to
    31 Dec 2009
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Jul 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HATHERDOWN (1991) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
AFG NOMINEES LIMITED Limited Company Corporate director 3 Jul 1989 — — British
ARG CORPORATE SERVICES LIMITED Limited Company Corporate director 18 Nov 1991 — — British
NEW SHELDON LIMITED Corporate secretary 8 Apr 1993 — — British
Martin McKay Lindsay Corporate Treasurer Director 23 Mar 2020 — June 1964 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aga Rangemaster Group Limted company · 0354715 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Mar 2020 — —

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 HATHERDOWN (1991) LIMITED still trading?

The register shows HATHERDOWN (1991) LIMITED as active.

What does HATHERDOWN (1991) LIMITED do?

It files the industry code 9999 (Dormant Company).

When was HATHERDOWN (1991) LIMITED set up?

It was incorporated on 8 August 1977.

When are HATHERDOWN (1991) LIMITED's accounts due?

They were due on 30 September 2011 and are overdue. The last accounts were made up to 31 December 2009.

When is HATHERDOWN (1991) LIMITED's next confirmation statement due?

It was due on 5 July 2017 and is overdue.

Who runs HATHERDOWN (1991) LIMITED?

HATHERDOWN (1991) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (9999), active, set up around the same time. More in this industry →

  1. 01342589 NEI THOMPSON LIMITED Active Private Limited Company Inc. 6 Dec 1977 9999 · Dormant Company

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