Introduction
Watch Company
1
10 HATHERLEY LIMITED
10 HATHERLEY LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 10 HATHERLEY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12485701
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 28 February 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAGIN, Joshua Davis
ActiveFairfax Road, South HampsteadNW6 4EL
Born August 1977
Director
Appointed 31 Mar 2020
FAGIN, Joshua Davis
Fairfax Road, South HampsteadNW6 4EL
Born August 1977
Director
31 Mar 2020
Active
KINGSLEY, Michael Lewis
ResignedOldfield Lane North, GreenfordUB6 0FX
Born August 1981
Director
Appointed 26 Feb 2020
Resigned 06 Apr 2020
KINGSLEY, Michael Lewis
Oldfield Lane North, GreenfordUB6 0FX
Born August 1981
Director
26 Feb 2020
Resigned 06 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gmx Nominee 1 Limited
ActiveOldfield Lane North, Greenford
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Gmx Nominee 1 Limited
Oldfield Lane North, Greenford
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2020