HATHERLEY GRANGE LIMITED

Key Data

Status

Active

Company No.

10390831

Incorporation date

23/09/2016

Size

Filing Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

27/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

View PDF (2 pages)

04/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/11/2024

Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14

View PDF (2 pages)

28/11/2024

Appointment of Anders Liljendahl as a secretary on 2024-10-14

View PDF (2 pages)

28/11/2024

Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14

View PDF (1 pages)

28/11/2024

Termination of appointment of David Andrew Spruzen as a director on 2024-10-14

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

13/08/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/24

View PDF (1 pages)

13/08/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

31/05/2024

Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31

View PDF (1 pages)

30/04/2024

Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mr David Andrew Spruzen as a director on 2024-04-30

View PDF (2 pages)

30/04/2024

Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30

View PDF (2 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (0 pages)

08/02/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (2 pages)

08/02/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

18/01/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (2 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

05/12/2023

Termination of appointment of David Andrew Spruzen as a director on 2023-12-01

View PDF (1 pages)

05/12/2023

Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Michael Forster as a secretary on 2023-03-01

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HATHERLEY GRANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Edward Anthony	Director	14/12/2020 - 31/07/2022	21
Keys, Paula Bridget Sarah	Director	31/07/2022 - Present	35
Schofield, Nigel Bennett	Director	23/09/2016 - 14/12/2020	168
Hill, Peter Martin	Director	23/09/2016 - 14/12/2020	190
Jeffery, Paul Anthony Keith	Director	23/09/2016 - 14/12/2020	316

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HATHERLEY GRANGE LIMITED

HATHERLEY GRANGE LIMITED is an(a) Active company incorporated on 23/09/2016 with the registered office located at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATHERLEY GRANGE LIMITED?

HATHERLEY GRANGE LIMITED is currently Active. It was registered on 23/09/2016 .

Where is HATHERLEY GRANGE LIMITED located?

HATHERLEY GRANGE LIMITED is registered at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE.

What does HATHERLEY GRANGE LIMITED do?

HATHERLEY GRANGE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for HATHERLEY GRANGE LIMITED?

The latest filing was on 30/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.