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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
Active 3
  • 1
    Bhatt, Renuka Nandlal
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Alimohamed Dhalla, Salim Jusab
    Businessman born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
  • 3
    STAINES HAVEN CARE HOME LTD - 2015-10-02
    icon of address7 The Parade, Sudbury Heights Avenue, Greenford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    997,551 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Salim Jusab Alimohamed Dhalla
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Graham Robert
    Civil Engineers born in March 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2016-11-29
    OF - Director → CIF 0
parent relation
Company in focus

HATLEY COURT HAVEN LTD

Previous name
HATLEY COURT LTD - 2016-12-21
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,926,053 GBP2025-03-31
1,854,211 GBP2024-03-31
Debtors
90,621 GBP2025-03-31
70,929 GBP2024-03-31
Cash at bank and in hand
993,992 GBP2025-03-31
804,703 GBP2024-03-31
Current Assets
1,084,613 GBP2025-03-31
875,632 GBP2024-03-31
Creditors
Current
320,235 GBP2025-03-31
332,604 GBP2024-03-31
Net Current Assets/Liabilities
764,378 GBP2025-03-31
543,028 GBP2024-03-31
Total Assets Less Current Liabilities
2,690,431 GBP2025-03-31
2,397,239 GBP2024-03-31
Creditors
Non-current
1,796,833 GBP2025-03-31
1,666,579 GBP2024-03-31
Net Assets/Liabilities
893,598 GBP2025-03-31
730,660 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
893,597 GBP2025-03-31
730,659 GBP2024-03-31
Equity
893,598 GBP2025-03-31
730,660 GBP2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,844,038 GBP2025-03-31
1,769,942 GBP2024-03-31
Plant and equipment
210,321 GBP2025-03-31
209,150 GBP2024-03-31
Furniture and fittings
282,534 GBP2025-03-31
247,312 GBP2024-03-31
Motor vehicles
11,500 GBP2025-03-31
11,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,348,393 GBP2025-03-31
2,237,904 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,187 GBP2025-03-31
163,981 GBP2024-03-31
Furniture and fittings
231,653 GBP2025-03-31
208,212 GBP2024-03-31
Motor vehicles
11,500 GBP2025-03-31
11,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,340 GBP2025-03-31
383,693 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,206 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
23,441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,647 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,844,038 GBP2025-03-31
1,769,942 GBP2024-03-31
Plant and equipment
31,134 GBP2025-03-31
45,169 GBP2024-03-31
Furniture and fittings
50,881 GBP2025-03-31
39,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,420 GBP2025-03-31
44,629 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
30,474 GBP2025-03-31
26,300 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
84,894 GBP2025-03-31
70,929 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,561 GBP2025-03-31
63,036 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,438 GBP2025-03-31
92,210 GBP2024-03-31
Other Creditors
Current
175,236 GBP2025-03-31
177,358 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,707,675 GBP2025-03-31
1,577,421 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • HATLEY COURT HAVEN LTD
    Info
    HATLEY COURT LTD - 2016-12-21
    Registered number 07868927
    icon of address7 The Parade, Sudbury Heights Avenue, Greenford UB6 0LZ
    Private Limited Company incorporated on 2011-12-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.