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
    Bearman, David Laurence
    Managing Partner born in May 1968
    Individual (34 offsprings)
    Officer
    2014-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    7th Floor, South Block, 55, Baker Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,265,419 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Viner, Nicholas Philip
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ 2016-07-28
    OF - Director → CIF 0
parent relation
Company in focus

HATHERLEY MEWS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-21,690 GBP2020-01-01 ~ 2020-12-31
-28,889 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-21,690 GBP2020-01-01 ~ 2020-12-31
-28,889 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,690 GBP2020-01-01 ~ 2020-12-31
49,248 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,029 GBP2020-01-01 ~ 2020-12-31
-10,322 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-20,661 GBP2020-01-01 ~ 2020-12-31
38,926 GBP2019-01-01 ~ 2019-12-31
Debtors
16,450 GBP2019-12-31
Current assets - Investments
1 GBP2019-12-31
Cash at bank and in hand
36 GBP2020-12-31
299,589 GBP2019-12-31
Current Assets
36 GBP2020-12-31
316,040 GBP2019-12-31
Total Assets Less Current Liabilities
36 GBP2020-12-31
217,848 GBP2019-12-31
Net Assets/Liabilities
36 GBP2020-12-31
193,318 GBP2019-12-31
Equity
Called up share capital
1,001 GBP2020-12-31
1,001 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-965 GBP2020-12-31
-187,765 GBP2019-12-31
152,198 GBP2018-12-31
Equity
36 GBP2020-12-31
193,318 GBP2019-12-31
533,280 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,661 GBP2020-01-01 ~ 2020-12-31
38,926 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,661 GBP2020-01-01 ~ 2020-12-31
38,926 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-20,661 GBP2020-01-01 ~ 2020-12-31
38,926 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-172,621 GBP2020-01-01 ~ 2020-12-31
-378,889 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-172,621 GBP2020-01-01 ~ 2020-12-31
-378,889 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
1 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
12,852 GBP2019-12-31
Amounts Owed By Related Parties
1 GBP2019-12-31
Debtors
Current
16,450 GBP2019-12-31
Trade Creditors/Trade Payables
4,500 GBP2019-12-31
Amounts Owed to Related Parties
75,610 GBP2019-12-31
Other Creditors
18,082 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,530 GBP2019-12-31

Related profiles found in government register
  • HATHERLEY MEWS LTD
    Info
    Registered number 08989946
    7th Floor, South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2014-04-10 and dissolved on 2021-11-02 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • HATHERLEY MEWS LIMITED
    S
    Registered number 08989946
    7th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,895 GBP2019-12-31
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.