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Hatherdown (1991) Limited
01324640
active
ltd
england wales
Has charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100
Notable Risks
0/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
C/O Aga Range Master Meadow Lane, Long Eaton, Nottingham, NG10 2GO
Incorporated 08/08/1977
Dissolved 26/04/2011
Previously known as
Albion Cylinders Limited · until 09/12/1991
Compliance
Last accounts
31/12/2009
dormant
Next accounts due
30/09/2011
Overdue
Confirmation statement
Last:
Due 05/07/2017
Overdue
Industry
09999
09999Officers
Afg Nominees Limited
director · Since 03/07/1989
LIMITED COMPANY
BRITISH · Age 105
Also on 99 other boards
Arg Corporate Services Limited
director · Since 18/11/1991
LIMITED COMPANY
BRITISH
Also on 74 other boards
Mr Martin Mckay Lindsay
director · Since 23/03/2020
CORPORATE TREASURER
AMERICAN · UNITED STATES · Age 62
Also on 1 other board
Former
John Christopher Blakeley
secretary · Resigned 08/04/1993
Glynwed Tubes & Fittings Limited
corporate director · Resigned 21/06/1993
Shaun Michael Smith
director · Resigned 23/03/2020
Persons with Significant Control
Aga Rangemaster Group Limted
75–100% shares
75–100% votes
Appoint directors
Aga Rangemater, Meadow Lane, Nottingham, NG10 2GD
Reg: 0354715 · England & Wales · Limited Company
Notified 23/03/2020
Change History
officer appointed → NEW SHELDON LIMITED
2026-07-24officer appointed → LINDSAY, Martin Mckay
2026-07-24officer appointed → AFG NOMINEES LIMITED
2026-07-24officer appointed → ARG CORPORATE SERVICES LIMITED
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → C/O Aga Range Master Meadow Lane
2026-07-24C/O AGA RANGE MASTER MEADOW LANE
post town → Nottingham
2026-07-24NOTTINGHAM
dissolved on → 2011-04-26
2026-07-24