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Hatley D.P.F No.1 Limited

03936060

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

ASM HOUSE, 103A, HASSOCKS, BN6 8QL
Incorporated 29/02/2000

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Gillian Anne Hatley

director · Since 22/03/2000

SECRETARIAL

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Christopher Alexander Louis Hatley

director · Since 04/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Mr Jonathan David Hatley

director · Since 04/09/2014

PROPERTY DEVELOPMENT CONSULTANT

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Mrs Gillian Anne Hatley

25–50% shares
25–50% votes

British · England · Age 64

Asm House, 103a, Keymer Road, Hassocks, BN6 8QL

Notified 06/04/2016

Mr Jonathan David Hatley

25–50% shares
25–50% votes

British · England · Age 36

Asm House, 103a, Keymer Road, Hassocks, BN6 8QL

Notified 29/01/2021

Mr Christopher Alexander Louis Hatley

25–50% shares
25–50% votes

British · England · Age 38

Asm House, 103a, Keymer Road, Hassocks, BN6 8QL

Notified 29/01/2021

Former PSCs

Mr Paul Louis Hatley

Ceased 22/01/2021

Charges18 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 24/02/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 24/02/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 24/02/2016Satisfied 24/10/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 24/02/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 24/02/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 24/02/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 24/02/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 24/02/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2016Registered 17/02/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2009Registered 28/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2009Registered 21/03/2009
charge
outstanding

BANK OF SCOTLAND PLC

Created 23/11/2007Registered 04/12/2007
charge
outstanding

BANK OF SCOTLAND PLC

Created 12/11/2007Registered 15/11/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2006Registered 28/10/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2006Registered 28/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2006Registered 12/10/2006Satisfied 10/06/2025
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2006Registered 15/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2005Registered 30/09/2005Satisfied 05/06/2025
charge
satisfied

ALEXANDER WEARS RENNIE

Created 28/09/2005Registered 30/09/2005Satisfied 05/06/2025
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/2005Registered 06/09/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2002Registered 12/06/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2000Registered 28/10/2000

CompanyRankvs 12762+ SIC 74990 peers
34

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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12762Hatley D.P.F No.1 Limited
45
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House