Register entry · No. 03533833
HATHERLEY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,458,821.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 24 Mar 1998 (28 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15/17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT
As filed with Companies House. -
Nature of business
- 68209 Other Letting And Operating Of Own Or Leased Real Estate
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Apr 2027
- Last made up to
- 24 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- HATHERLEY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £47,398 | £1,458,821 | 2 |
| 31 May 2024 | not published | not published | £9,771 | £1,420,912 | 2 |
| 31 May 2023 | not published | not published | £15,773 | £1,373,683 | 2 |
| 31 May 2022 | not published | not published | £11,125 | £1,338,008 | 2 |
| 31 May 2021 | not published | not published | £4,515 | £1,287,993 | 2 |
| 31 May 2020 | not published | not published | £16,831 | £1,248,732 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme David Sands Company Director | Director | 24 Apr 1998 | — | May 1962 | British · United Kingdom |
| Spencer Harry Saffer Company Director | Director | 24 Apr 1998 | — | February 1965 | British · England |
| Spencer Harry Saffer Company Director | Secretary | 24 Apr 1998 | — | February 1965 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graeme David Sands | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1962 | British · United Kingdom |
| Mr Spencer Harry Saffer | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1965 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HATHERLEY LIMITED still trading?
The register shows HATHERLEY LIMITED as active.
What does HATHERLEY LIMITED do?
It files the industry code 68209 (Other Letting And Operating Of Own Or Leased Real Estate).
When was HATHERLEY LIMITED set up?
It was incorporated on 24 March 1998.
When are HATHERLEY LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is HATHERLEY LIMITED's next confirmation statement due?
By 7 April 2027.
Who runs HATHERLEY LIMITED?
HATHERLEY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House