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Companies House/Cardiff/Company profile

HATHERDEN LTD

Active
11364414·incorporated 2018-05-16

HATHERDEN LTD is an active UK private limited company, incorporated on 16 May 2018 at Companies House (number 11364414; OpenRegistry canonical ID GB-11364414-hatherden-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff, Caerdydd (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-16
Registered Address
116 FFORDD NOWELL, PENYLAN, CARDIFF, CAERDYDD, CF23 9FB, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HATHERDEN LTD has 3 persons with significant control on file:

  • Mr Donald Chase Findley born 1960 resident in England, British national. Notified 2019-01-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Paul Anthony Findley born 1966 resident in England, British national. Notified 2019-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Arthur Blakeman born 1993 resident in Wales, British national. Notified 2021-01-24.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Paul Anthony Findley born 1966 resident in England, British national. Notified 2018-05-16. Ceased 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Arthur Blakeman born 1993 resident in Wales, British national. Notified 2018-05-16. Ceased 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11364414.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.