HATHVAN LTD
LONDON

Hellopages » Greater London » Westminster » W1H 4LB
Company number 05816677
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HATHVAN LTD are www.hathvan.co.uk, and www.hathvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hathvan Ltd is a Private Limited Company. The company registration number is 05816677. Hathvan Ltd has been working since 15 May 2006. The present status of the company is Active. The registered address of Hathvan Ltd is 1st Floor 3 Crawford Place London England W1h 4lb. The company`s financial liabilities are £31.99k. It is £-6.96k against last year. The cash in hand is £27.69k. It is £-70.11k against last year. And the total assets are £110.51k, which is £110.51k against last year. LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. HOHBERGER, Eric Hohberger is a Director of the company. HMSA CORPORATE SERVICES (UK) LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director HMSA (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hathvan Key Finiance

LIABILITIES £31.99k
-18%
CASH £27.69k
-72%
TOTAL ASSETS £110.51k
All Financial Figures

Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 15 February 2007
Director
HOHBERGER, Eric Hohberger
Appointed Date: 30 September 2009
59 years old
Director
HMSA CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 January 2014

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2006
Appointed Date: 15 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2006
Appointed Date: 15 May 2006
Director
HMSA (UK) LIMITED
Resigned: 01 January 2014
Appointed Date: 15 February 2007

HATHVAN LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
10 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
...
... and 23 more events
29 Aug 2006
Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN
21 Jul 2006
Registered office changed on 21/07/06 from: 39A leicester road salford manchester M7 4AS
21 Jul 2006
Secretary resigned
21 Jul 2006
Director resigned
15 May 2006
Incorporation

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