HATHVAN LTD
Company number 05816677 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 17 Apr 2026 | Director's details changed for Hmsa Corporate Services (Uk) Limited on 2026-04-17 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 17 Apr 2025 | Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2025-04-17 · 1 page | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Termination of appointment of Limestar Investments Limited as a secretary on 2022-05-04 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 19/11/2020 | View document |
| 19 Nov 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA CORPORATE SERVICES (UK) LIMITED / 19/11/2020 | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOHBERGER / 21/07/2020 | View document |
| 9 Jun 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB ENGLAND | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC HOHBERGER | View document |
| 16 Mar 2018 | CESSATION OF MUSTAPHA YAKER AS A PSC | View document |
| 15 Mar 2018 | CESSATION OF ERIC HOHBERGER AS A PSC | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAPHA YAKER | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Jan 2014 | CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD | View document |
| 17 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 15/05/2010 | View document |
| 4 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA (UK) LTD / 15/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 11 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MR ERIC HOHBERGER | View document |
| 3 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 7A WYNDHAM PLACE LONDON W1H 1PN | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |