HATHAWAY DEVELOPMENTS LTD
LONDON SIMPKIN PROPERTIES LIMITED HADLEY HEIGHTS TWO LTD

Hellopages » Greater London » Barnet » NW11 8NA

Company number 09067491
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Mark Robert Lebihan on 2 February 2017; Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017; Director's details changed for Mr Brian Daniel Higgins on 1 February 2017. The most likely internet sites of HATHAWAY DEVELOPMENTS LTD are www.hathawaydevelopments.co.uk, and www.hathaway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hathaway Developments Ltd is a Private Limited Company. The company registration number is 09067491. Hathaway Developments Ltd has been working since 03 June 2014. The present status of the company is Active. The registered address of Hathaway Developments Ltd is C O Glazers Chartered Accountants 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. HIGGINS, Brian Daniel is a Director of the company. LEBIHAN, Mark Robert is a Director of the company. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016
Director
HIGGINS, Brian Daniel
Appointed Date: 03 June 2014
52 years old
Director
LEBIHAN, Mark Robert
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 03 June 2014
Director
BENNISON, Peter James
Resigned: 09 April 2015
Appointed Date: 02 April 2015
55 years old

HATHAWAY DEVELOPMENTS LTD Events

02 Feb 2017
Director's details changed for Mr Mark Robert Lebihan on 2 February 2017
01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
01 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
07 Nov 2016
Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016
07 Nov 2016
Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016
...
... and 10 more events
13 Mar 2015
Director's details changed for Mr Brian Daniel Higgins on 13 March 2015
13 Jan 2015
Company name changed simpkin properties LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
07 Nov 2014
Company name changed hadley heights two LTD\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06
05 Jun 2014
Appointment of Network Secretarial Services Limited as a secretary
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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