HATLEY RESTAURANTS LIMITED

HATLEY RESTAURANTS LIMITED is an active private limited company, incorporated on 23 January 2001. The nature of the business is Development of building projects. The company's registered office is on Keymer Road, Hassocks. The company's accounts were last made up to 30 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. HATLEY RESTAURANTS LIMITED has two previous names, the most recent of which was PAUL PROPERTIES (RESTAURANTS) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ASM HOUSE, 103A
Address Line 2	KEYMER ROAD
Post Town	HASSOCKS
Country	ENGLAND
Postcode	BN6 8QL

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	30/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 20/07/2017 onwards:

HATLEY RESTAURANTS LIMITED

From 20/06/2008 to 20/07/2017:

PAUL PROPERTIES (RESTAURANTS) LIMITED

Prior to 20/06/2008:

PAUL PROPERTIES (PRIMARY CARE) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ALEXANDER LOIUS HATLEY

(~36 year old British national)

ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, BN6 8QL, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/09/2014

MRS GILLIAN ANNE HATLEY

(~61 year old British national)

ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, BN6 8QL, ENGLAND

Current Director
Gives occupation as SECRETARY AND ASSISTANT
Usually resident in ENGLAND

Appointed on 31/01/2001

MR JONATHAN DAVID HATLEY

(~33 year old British national)

ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, BN6 8QL, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 04/09/2014

Shareholders

(Persons of Significant Control)

Mrs Gillian Anne Hatley

(~61 year old British national)

Asm House, 103a, Keymer Road, Hassocks, BN6 8QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Alexander Louis Hatley

(~36 year old British national)

Asm House, 103a, Keymer Road, Hassocks, BN6 8QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/01/2021

Mr Jonathan David Hatley

(~33 year old British national)

Asm House, 103a, Keymer Road, Hassocks, BN6 8QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/01/2021

Connections

(Shared officers)

HATLEY D.P.F LIMITED

MR CHRISTOPHER ALEXANDER LOIUS HATLEY
MRS GILLIAN ANNE HATLEY

HATLEY D.P.F NO.1 LIMITED

MR CHRISTOPHER ALEXANDER LOIUS HATLEY
MRS GILLIAN ANNE HATLEY

HATLEY DEVELOPMENTS LIMITED

MR CHRISTOPHER ALEXANDER LOIUS HATLEY
MRS GILLIAN ANNE HATLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)