Menna Overview
Here’s a quick overview of HATHVAN LTD 👀 — a London based business that started in 2006.
HATHVAN LTD
- Company statusactive
- Company No05816677
- Age20 years 2 months Incorporated 15 May 2006
- Officers2
Address
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
HATHVAN LTD is an active company incorporated on 15 May 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 19 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 25 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 16 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 15 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 15 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOHBERGER, Eric | director | Dec 1966 | 30 Sept 2009 |
| HMSA CORPORATE SERVICES (UK) LIMITED | corporate director | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eric Hohberger | Dec 1966 | 16 Mar 2018 |
| Mr Mustapha Yaker | Oct 1949 | 15 Mar 2018 |
| Mr Eric Hohberger | Dec 1966 | 01 May 2017 |
Related Companies
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HOHBERGER, Eric, HMSA CORPORATE SERVICES (UK) LIMITED, HMSA (UK) LIMITED are mutual persons.
HOHBERGER, Eric, HMSA CORPORATE SERVICES (UK) LIMITED, HMSA (UK) LIMITED are mutual persons.
HOHBERGER, Eric, HMSA CORPORATE SERVICES (UK) LIMITED, HMSA (UK) LIMITED are mutual persons.
HOHBERGER, Eric, HMSA CORPORATE SERVICES (UK) LIMITED are mutual persons.
HOHBERGER, Eric, HMSA (UK) LIMITED are mutual persons.
HMSA CORPORATE SERVICES (UK) LIMITED is a mutual person.
HMSA CORPORATE SERVICES (UK) LIMITED, HMSA (UK) LIMITED are mutual persons.
HMSA CORPORATE SERVICES (UK) LIMITED, HMSA (UK) LIMITED are mutual persons.
HMSA CORPORATE SERVICES (UK) LIMITED, HMSA (UK) LIMITED are mutual persons.
HMSA CORPORATE SERVICES (UK) LIMITED, LIMESTAR INVESTMENTS LIMITED are mutual persons.
HMSA CORPORATE SERVICES (UK) LIMITED is a mutual person.
HMSA CORPORATE SERVICES (UK) LIMITED is a mutual person.
HMSA CORPORATE SERVICES (UK) LIMITED, LIMESTAR INVESTMENTS LIMITED are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LIMESTAR INVESTMENTS LIMITED is a mutual person.
LIMESTAR INVESTMENTS LIMITED is a mutual person.
LIMESTAR INVESTMENTS LIMITED is a mutual person.
LIMESTAR INVESTMENTS LIMITED is a mutual person.
LIMESTAR INVESTMENTS LIMITED is a mutual person.
HMSA (UK) LIMITED is a mutual person.
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Here’s a quick overview of HATHVAN LTD 👀 — a London based business that started in 2006.