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
  • Hather, Carol Louise
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
    Miss Carol Louise Hather
    Born in February 1988
    Individual (7 offsprings)
    Person with significant control
    2021-10-26 ~ now
    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

HATHER GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
24,794,428 GBP2024-03-31
27,137,424 GBP2023-03-31
Fixed Assets
24,794,428 GBP2024-03-31
27,137,424 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
341,839 GBP2024-03-31
2,424 GBP2023-03-31
Net Current Assets/Liabilities
-341,739 GBP2024-03-31
-2,324 GBP2023-03-31
Total Assets Less Current Liabilities
24,452,689 GBP2024-03-31
27,135,100 GBP2023-03-31
Creditors
Non-current
14,660,585 GBP2024-03-31
22,000,000 GBP2023-03-31
Net Assets/Liabilities
9,792,104 GBP2024-03-31
5,135,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,792,004 GBP2024-03-31
5,135,000 GBP2023-03-31
Equity
9,792,104 GBP2024-03-31
5,135,100 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-11-01 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-11-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,657,004 GBP2023-04-01 ~ 2024-03-31
5,135,000 GBP2022-11-01 ~ 2023-03-31
Comprehensive Income/Expense
4,657,004 GBP2023-04-01 ~ 2024-03-31
5,135,000 GBP2022-11-01 ~ 2023-03-31
Average Number of Employees
592023-04-01 ~ 2024-03-31
632022-11-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
341,839 GBP2024-03-31
2,424 GBP2023-03-31
Other Remaining Borrowings
Non-current
14,660,585 GBP2024-03-31
22,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,657,004 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HATHER GROUP HOLDINGS LIMITED
    Info
    Registered number 13703580
    Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2021-10-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HATHER GROUP HOLDINGS LIMITED
    S
    Registered number 13703580
    Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dalton House, 60 Windsor Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.