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
  • Mccarthy, Michael John
    Director born in December 1954
    Individual (12 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Grosse, Keith Henry
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Mr Michael John Mccarthy
    Born in December 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    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
parent relation
Company in focus

HATHERLEY INVESTMENTS LIMITED

Previous name
HEATHERLEY INVESTMENTS LIMITED - 2015-06-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
10,680 GBP2024-06-30
14,239 GBP2023-06-30
Investment Property
3,150,000 GBP2024-06-30
3,150,000 GBP2023-06-30
Fixed Assets
3,160,680 GBP2024-06-30
3,164,239 GBP2023-06-30
Total Inventories
1,000,000 GBP2024-06-30
86,579 GBP2023-06-30
Debtors
22,019 GBP2023-06-30
Cash at bank and in hand
7,108 GBP2024-06-30
2,912 GBP2023-06-30
Current Assets
1,007,108 GBP2024-06-30
111,510 GBP2023-06-30
Creditors
Current
180,548 GBP2024-06-30
60,804 GBP2023-06-30
Net Current Assets/Liabilities
826,560 GBP2024-06-30
50,706 GBP2023-06-30
Total Assets Less Current Liabilities
3,987,240 GBP2024-06-30
3,214,945 GBP2023-06-30
Creditors
Non-current
3,584,062 GBP2024-06-30
2,811,698 GBP2023-06-30
Net Assets/Liabilities
403,178 GBP2024-06-30
403,247 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
403,078 GBP2024-06-30
403,147 GBP2023-06-30
Equity
403,178 GBP2024-06-30
403,247 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,240 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,560 GBP2024-06-30
65,001 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,559 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
10,680 GBP2024-06-30
14,239 GBP2023-06-30
Investment Property - Fair Value Model
3,150,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
22,019 GBP2023-06-30
Trade Creditors/Trade Payables
Current
136,459 GBP2024-06-30
29,145 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,152 GBP2024-06-30
16,238 GBP2023-06-30
Other Creditors
Current
7,937 GBP2024-06-30
15,421 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,350,964 GBP2024-06-30
1,879,999 GBP2023-06-30
Other Creditors
Non-current
1,233,098 GBP2024-06-30
931,699 GBP2023-06-30

Related profiles found in government register
  • HATHERLEY INVESTMENTS LIMITED
    Info
    HEATHERLEY INVESTMENTS LIMITED - 2015-06-08
    Registered number 09627495
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ
    Private Limited Company incorporated on 2015-06-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • HATHERLEY INVESTMENTS LIMITED
    S
    Registered number 09627495
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-02-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ 2024-02-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.