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 2
  • 1
    Sands, Graeme David
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ now
    OF - Director → CIF 0
    Mr Graeme David Sands
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saffer, Spencer Harry
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ now
    OF - Director → CIF 0
    Saffer, Spencer Harry
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Harry Saffer
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dmcs Directors Limited
    Individual
    Officer
    1998-03-24 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-03-24 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HATHERLEY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,200,000 GBP2023-05-31
1,200,000 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
1,200,001 GBP2023-05-31
1,200,001 GBP2022-05-31
Debtors
521,658 GBP2023-05-31
456,151 GBP2022-05-31
Cash at bank and in hand
15,773 GBP2023-05-31
11,125 GBP2022-05-31
Current Assets
537,431 GBP2023-05-31
467,276 GBP2022-05-31
Creditors
-273,749 GBP2023-05-31
-239,269 GBP2022-05-31
Net Current Assets/Liabilities
263,682 GBP2023-05-31
228,007 GBP2022-05-31
Total Assets Less Current Liabilities
1,463,683 GBP2023-05-31
1,428,008 GBP2022-05-31
Net Assets/Liabilities
1,373,683 GBP2023-05-31
1,338,008 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
703,607 GBP2023-05-31
703,607 GBP2022-05-31
Retained earnings (accumulated losses)
669,976 GBP2023-05-31
634,301 GBP2022-05-31
Average number of employees in administration and support functions
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
1,200,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-05-31
1 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
24 GBP2022-05-31
Corporation Tax Payable
Current
21,558 GBP2023-05-31
11,619 GBP2022-05-31
Other Creditors
Current
244,602 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2023-05-31
7,500 GBP2022-05-31
Amounts owed to directors
Current
210,125 GBP2022-05-31
Creditors
Current
273,749 GBP2023-05-31
239,269 GBP2022-05-31
Other Creditors
Non-current
90,000 GBP2023-05-31
90,000 GBP2022-05-31

  • HATHERLEY LIMITED
    Info
    Registered number 03533833
    15/17 Wood Street, Barnet, Hertfordshire EN5 4AT
    Private Limited Company incorporated on 1998-03-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.