Back to search

Hathber Gr Limited

09510014

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 25/03/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 25/03/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 25/03/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Christopher Charles Mcgill

director · Since 25/03/2015

British · England · Age 66

William Kenneth Procter

director · Since 25/03/2015

British · England · Age 73

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Renbuff Investments Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09507657 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 19/12/2017
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 08/05/2015Registered 13/05/2015

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Berkeley House
2026-07-23

BERKELEY HOUSE

post townLondon
2026-07-23

LONDON

officer appointedLAU, Daniel
2026-07-23
officer appointedHALLAM, Paul
2026-07-23
officer appointedMCGILL, Christopher Charles
2026-07-23
officer appointedPROCTER, William Kenneth
2026-07-23
officer appointedWATSON, Michael David
2026-07-23