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Home > England & Wales Companies > HATHERTON DEVELOPMENTS LIMITED
Company Information for

HATHERTON DEVELOPMENTS LIMITED

C/O FIELDS, 2ND FLOOR, LANDCHARD HOUSE, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8ER,
Company Registration Number
02074060
Private Limited Company
Active

Company Overview

About Hatherton Developments Ltd
HATHERTON DEVELOPMENTS LIMITED was founded on 1986-11-14 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Hatherton Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HATHERTON DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O FIELDS, 2ND FLOOR, LANDCHARD HOUSE
VICTORIA STREET
WEST BROMWICH
WEST MIDLANDS
B70 8ER
Other companies in B70
 
Filing Information
Company Number 02074060
Company ID Number 02074060
Date formed 1986-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB642831443  
Last Datalog update: 2024-05-05 11:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATHERTON DEVELOPMENTS LIMITED
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Company Officers of HATHERTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRANK DEREK FOSTER
 Company Secretary 1991-03-31
FRANK DEREK FOSTER
 Director 1991-03-31
CRAIG ROYSTON WATTS
 Director 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK DEREK FOSTER FALCON MIDLANDS BUILDING SERVICES LIMITED Director 2004-03-30 CURRENT 2004-03-30 Dissolved 2014-05-13
FRANK DEREK FOSTER FARMHILL LIMITED Director 1991-10-25 CURRENT 1981-04-02 Active
CRAIG ROYSTON WATTS DELMOOR PROPERTY INVESTMENT COMPANY LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
CRAIG ROYSTON WATTS THE FURNITURE WAREHOUSE LIMITED Director 2005-06-14 CURRENT 2005-06-14 Dissolved 2016-11-29
CRAIG ROYSTON WATTS ACL (2002) LIMITED Director 2002-11-14 CURRENT 2002-10-31 Active
CRAIG ROYSTON WATTS CRAIG & WATTS HOLDINGS LIMITED Director 1992-05-18 CURRENT 1989-05-18 Active
CRAIG ROYSTON WATTS IAN WALKER FURNITURE LIMITED Director 1991-09-27 CURRENT 1982-05-06 Active - Proposal to Strike off
CRAIG ROYSTON WATTS GAINLIVE LIMITED Director 1991-02-01 CURRENT 1989-03-01 Active
CRAIG ROYSTON WATTS CRAIG & WATTS DEVELOPMENTS LIMITED Director 1991-02-01 CURRENT 1985-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-29CESSATION OF FRANK DEREK FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29Change of details for Mr Craig Royston Watts as a person with significant control on 2023-01-12
2023-03-29CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30DISS40Compulsory strike-off action has been discontinued
2022-03-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-07-27TM02Termination of appointment of Frank Derek Foster on 2020-03-01
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DEREK FOSTER
2020-06-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-04-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-05-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0110/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0110/03/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM C/O Fields 2Nd Floor Victoria Street West Bromich West Midlands B70 8ER
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM Fields Asden House Victoria Street West Bromwich West Midlands B70 8HA
2013-04-16AR0110/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0110/03/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0110/03/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 10/03/09; no change of members
2008-09-05AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363sReturn made up to 10/03/08; no change of members
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-30363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-21363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-16363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-19363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-25363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-02363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-04-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-14395PARTICULARS OF MORTGAGE/CHARGE
1999-12-14395PARTICULARS OF MORTGAGE/CHARGE
1999-05-11363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-23363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/97
1997-04-27363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-22363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-12363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-23363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-11-15AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-09-14395PARTICULARS OF MORTGAGE/CHARGE
1993-06-06363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-04-23363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-04-24363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HATHERTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATHERTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-26 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1999-11-26 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1993-09-13 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-05-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-12-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-04-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-17 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATHERTON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HATHERTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATHERTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HATHERTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATHERTON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HATHERTON DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HATHERTON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATHERTON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATHERTON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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