Introduction
Watch Company
H
HATZLAGER LIMITED
HATZLAGER LIMITED is an active company incorporated on 12 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HATZLAGER LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13327949
LTD Company
Age
5 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 12 April 2026 (Just now)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Address
246 Wigan House Warwick Grove London, E5 9JA,
Previous Addresses
Flat 3 Myrdle Mansions 2 Stamford Hill London N16 6XZ England
From: 12 April 2021To: 25 October 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Gerson
ActiveWigan House, LondonE5 9JA
Born September 1978
Director
Appointed 25 Nov 2021
BERGER, Gerson
Wigan House, LondonE5 9JA
Born September 1978
Director
25 Nov 2021
Active
BERGER, Yitzchok
ActiveWigan House, LondonE5 9JA
Born September 1995
Director
Appointed 12 Apr 2021
BERGER, Yitzchok
Wigan House, LondonE5 9JA
Born September 1995
Director
12 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gerson Berger
ActiveOsbaldeston Road, LondonN16 6NL
Born September 1978
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Apr 2022
Mr Gerson Berger
Osbaldeston Road, LondonN16 6NL
Born September 1978
Ownership of shares 50 to 75 percent
04 Apr 2022
Active
Mr Yitzchok Berger
ActiveWigan House, LondonE5 9JA
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Mr Yitzchok Berger
Wigan House, LondonE5 9JA
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2022