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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 4
  • 1
    Sands, Graeme David
    Born in May 1962
    Individual (18 offsprings)
    Officer
    1998-04-24 ~ now
    OF - Director → CIF 0
    Mr Graeme David Sands
    Born in May 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dmcs Directors Limited
    Individual (323 offsprings)
    Officer
    1998-03-24 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 3
    Saffer, Spencer Harry
    Born in February 1965
    Individual (17 offsprings)
    Officer
    1998-04-24 ~ now
    OF - Director → CIF 0
    Saffer, Spencer Harry
    Individual (17 offsprings)
    Officer
    1998-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Harry Saffer
    Born in February 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    1998-03-24 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HATHERLEY LIMITED

Period: 1998-03-24 ~ now
Company number: 03533833
Registered name
HATHERLEY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,200,000 GBP2024-05-31
1,200,000 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
1,200,001 GBP2024-05-31
1,200,001 GBP2023-05-31
Debtors
814,328 GBP2024-05-31
521,658 GBP2023-05-31
Cash at bank and in hand
9,771 GBP2024-05-31
15,773 GBP2023-05-31
Current Assets
824,099 GBP2024-05-31
537,431 GBP2023-05-31
Net Current Assets/Liabilities
310,911 GBP2024-05-31
263,682 GBP2023-05-31
Total Assets Less Current Liabilities
1,510,912 GBP2024-05-31
1,463,683 GBP2023-05-31
Creditors
Non-current
-90,000 GBP2024-05-31
-90,000 GBP2023-05-31
Net Assets/Liabilities
1,420,912 GBP2024-05-31
1,373,683 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
703,607 GBP2024-05-31
703,607 GBP2023-05-31
Retained earnings (accumulated losses)
717,205 GBP2024-05-31
669,976 GBP2023-05-31
Average number of employees in administration and support functions
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
1,200,000 GBP2023-05-31
Other Debtors
Current
213,333 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-05-31
-1 GBP2023-05-31
Corporation Tax Payable
Current
14,381 GBP2024-05-31
21,558 GBP2023-05-31
Other Creditors
Current
464,870 GBP2024-05-31
244,602 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-05-31
7,500 GBP2023-05-31
Other Creditors
Non-current
90,000 GBP2024-05-31
90,000 GBP2023-05-31

Related profiles found in government register
  • HATHERLEY LIMITED
    Info
    Registered number 03533833
    15/17 Wood Street, Barnet, Hertfordshire EN5 4AT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HATHERLEY SERVICES LIMITED
    S
    Registered number missing
    79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    C & N TRADING LIMITED - now
    C & N CONSULTING LIMITED
    - 2006-05-26 04389423
    SAFEBRIDGE LIMITED
    - 2002-07-29 04389423
    3 Piccadilly Place, London Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-03-13 ~ 2003-11-20
    CIF 6 - Director → ME
  • 2
    COOLPLAN LIMITED
    04391454
    3 Piccadilly Place, London Road, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-01-21 ~ 2004-02-02
    CIF 5 - Director → ME
  • 3
    CREATIONS HAIR SALON LIMITED - now
    COMICSTAR LIMITED
    - 2003-11-27 04678866
    Barcley 10 Elgar Drive, Kempsey, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-14 ~ 2003-11-01
    CIF 3 - Director → ME
  • 4
    LEY-DAT SERVICES LIMITED
    - now 04678762
    GOWERSLATE LIMITED
    - 2003-09-14 04678762
    182 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-14 ~ 2004-02-02
    CIF 2 - Director → ME
  • 5
    OPALPEAK LIMITED
    04678761
    3 Piccadilly Place, London Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-03-14 ~ 2004-02-02
    CIF 1 - Director → ME
  • 6
    THE CENTRE INTERNATIONAL LIMITED
    - now 04391450
    MAJORSTATUS LIMITED
    - 2003-05-21 04391450
    Francis House, 11 Francis Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-01-21 ~ 2003-05-28
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.