HATFIELD HAVEN LIMITED

Company summary

Company number: 00085961
Status: ACTIVE
Incorporated / age: 27 September 1905120 years
Registered office: 7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ
Accounts due: 31 December 2027
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ
Nature of business
Residential care activities for the elderly and disabled
Previous company names
TILLETTS LIMITED
TILLETTS LAUNDRY AND DRY CLEANING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHATT, Renuka Nandlal ACTIVE	Secretary	04 Jan 2007				7, The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ, England
ALIMOHAMED DHALLA, Salim Jusab ACTIVE	Director	15 Oct 2020		England	March 1952	7, The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ
BHATT, Renuka Nandlal ACTIVE	Director	04 Jan 2007		England	July 1948	7, The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ, England
BEECHING GREATBATCH, Alexis RESIGNED	Secretary	15 May 2003	04 Oct 2005			19 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF
GREATBATCH, Madeline Claire, Mrs. RESIGNED	Secretary	04 Oct 2005	04 Jan 2007			Forest Hall Farmhouse, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7BT
HARDCASTLE, Caroline Jane RESIGNED	Secretary	01 May 1992	15 May 2003			Annexe, Rooks Barn White Roding, Dunmow, Essex, CM6 1RU
REDCLIFFE, Emma Sue RESIGNED	Secretary		01 May 1992			Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ
ALIMOHAMED DHALLA, Salim Jusab RESIGNED	Director	04 Jan 2007	15 Oct 2020	England	March 1952	7, The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ, England
BEECHING GREATBATCH, Mark Anthony RESIGNED	Director	15 May 2003	04 Jan 2007		November 1966	Forest Hall Farmhouse, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BT
BISS, Sallie Ann RESIGNED	Director		15 May 2003		July 1955	Ravens, Elsenham Road, Stansted Mountfitchet, Essex, CM24 8SS
GROVE, Elizabeth Patrica RESIGNED	Director		15 May 2003		April 1959	34 Margravine Road, London, W6 8HH
HARDCASTLE, Caroline Jane RESIGNED	Director	15 May 1992	15 May 2003		July 1953	Annexe, Rooks Barn White Roding, Dunmow, Essex, CM6 1RU
REDCLIFFE, Emma Sue RESIGNED	Director		15 May 2003		February 1962	Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ
TILLETT, Julia Christine RESIGNED	Director		15 May 2003		October 1929	Rooks Barn Warwicks Corner, White Roding, Essex, CM6 1RU

BHATT, Renuka Nandlal ACTIVE
Role: Secretary
Appointed on: 04 Jan 2007
Address: 7, The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ, England

ALIMOHAMED DHALLA, Salim Jusab ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: March 1952
Address: 7, The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ

BHATT, Renuka Nandlal ACTIVE
Role: Director
Appointed on: 04 Jan 2007
Country of Residence: England
Date of birth: July 1948
Address: 7, The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ, England

BEECHING GREATBATCH, Alexis RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 04 Oct 2005
Address: 19 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF

GREATBATCH, Madeline Claire, Mrs. RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 04 Jan 2007
Address: Forest Hall Farmhouse, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7BT

HARDCASTLE, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 15 May 2003
Address: Annexe, Rooks Barn White Roding, Dunmow, Essex, CM6 1RU

REDCLIFFE, Emma Sue RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ

ALIMOHAMED DHALLA, Salim Jusab RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 15 Oct 2020
Country of Residence: England
Date of birth: March 1952
Address: 7, The Parade, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0LZ, England

BEECHING GREATBATCH, Mark Anthony RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 04 Jan 2007
Date of birth: November 1966
Address: Forest Hall Farmhouse, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BT

BISS, Sallie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: July 1955
Address: Ravens, Elsenham Road, Stansted Mountfitchet, Essex, CM24 8SS

GROVE, Elizabeth Patrica RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: April 1959
Address: 34 Margravine Road, London, W6 8HH

HARDCASTLE, Caroline Jane RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 15 May 2003
Date of birth: July 1953
Address: Annexe, Rooks Barn White Roding, Dunmow, Essex, CM6 1RU

REDCLIFFE, Emma Sue RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: February 1962
Address: Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ

TILLETT, Julia Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: October 1929
Address: Rooks Barn Warwicks Corner, White Roding, Essex, CM6 1RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.