Introduction
Watch Company
H
HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED
HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED is an active company incorporated on 27 July 2015 with the registered office located in Henley-On-Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09703600
LTD Company
Age
10 Years
Incorporated 27 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
FLETCHER BAY VENTURES LIMITED
From: 27 July 2015To: 21 June 2016
Address
The Henley Building Newtown Road Henley-On-Thames, RG9 1HG,
Previous Addresses
Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
From: 4 October 2022To: 6 September 2023
9 Hatton Street Level 5 London NW8 8PL England
From: 27 July 2015To: 4 October 2022
3 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHALLIS, Nicola
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born December 1970
Director
Appointed 01 Jun 2023
CHALLIS, Nicola
Newtown Road, Henley On ThamesRG9 1HG
Born December 1970
Director
01 Jun 2023
Active
GRAY, David
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Born July 1959
Director
Appointed 27 Jul 2015
GRAY, David
Newtown Road, Henley-On-ThamesRG9 1HG
Born July 1959
Director
27 Jul 2015
Active
BARNES, Andrew John
ResignedHatton Street, LondonNW8 8PL
Born April 1964
Director
Appointed 27 Jul 2015
Resigned 30 Nov 2016
BARNES, Andrew John
Hatton Street, LondonNW8 8PL
Born April 1964
Director
27 Jul 2015
Resigned 30 Nov 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fletcher Bay Group
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2016
Fletcher Bay Group
Newtown Road, Henley-On-ThamesRG9 1HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2016
Active
Filing History
55
Description
Type
Date Filed
Document
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
Legacy
21 September 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 September 2021
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2016
10 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2016