HATVILLE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Bakhtiari, Seyed Hossein
Restaurateur born in January 1968
Individual (5 offsprings)
Officer
2020-08-28 ~ now
OF - Director → CIF 0
Mr Seyed Hossein Bakhtiari
Born in January 1968
Individual (5 offsprings)
Person with significant control
2020-08-28 ~ now
PE - Has significant influence or control → CIF 0

Ceased 5

1
Santichatsak, Thanyarat
Director/Manageress born in July 1959
Individual (5 offsprings)
Officer
1992-11-10 ~ 2020-09-01
OF - Director → CIF 0
Santichatsak, Thanyarat
Director/Manageress
Individual (5 offsprings)
Officer
1992-11-10 ~ 1995-02-06
OF - Secretary → CIF 0
Ms Thanyarat Santichatsak
Born in July 1959
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Chokdee, Ninlat
Individual (1 offspring)
Officer
1995-02-06 ~ 2020-09-01
OF - Secretary → CIF 0
3
Sudtagon, Ralita
Shop Owner born in October 1965
Individual (3 offsprings)
Officer
1992-11-10 ~ 1995-02-06
OF - Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-09-09 ~ 1992-11-10
PE - Nominee Secretary → CIF 0
5
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1992-09-09 ~ 1992-11-10
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licensed Restaurants

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Intangible Assets

7,200 GBP2024-09-30

13,800 GBP2023-09-30

Property, Plant & Equipment

15,756 GBP2024-09-30

19,695 GBP2023-09-30

Fixed Assets

22,956 GBP2024-09-30

33,495 GBP2023-09-30

Debtors

16,850 GBP2024-09-30

7,507 GBP2023-09-30

Cash at bank and in hand

4,995 GBP2024-09-30

13,176 GBP2023-09-30

Current Assets

21,845 GBP2024-09-30

20,683 GBP2023-09-30

Creditors

Current

20,894 GBP2024-09-30

16,485 GBP2023-09-30

Net Current Assets/Liabilities

951 GBP2024-09-30

4,198 GBP2023-09-30

Total Assets Less Current Liabilities

23,907 GBP2024-09-30

37,693 GBP2023-09-30

Creditors

Non-current

18,832 GBP2024-09-30

21,076 GBP2023-09-30

Net Assets/Liabilities

5,075 GBP2024-09-30

16,617 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

4,975 GBP2024-09-30

16,517 GBP2023-09-30

Equity

5,075 GBP2024-09-30

16,617 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

33,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

25,800 GBP2024-09-30

19,200 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

6,600 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

31,452 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

15,696 GBP2024-09-30

11,757 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,939 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

HATVILLE LIMITED
Info
Registered number 02745967
Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
Private Limited Company incorporated on 1992-09-09 (33 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.