opendata.bot
Company number
04099713

PUNTER HATELY PARTNERS LIMITED

Officer · PUNTER, Nigel and 5 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PUNTER HATELY PARTNERS LIMITED
Company number
04099713
Registered office
OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX, UNITED KINGDOM · 278 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
64305 — Activities of property unit trusts
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 27/10/2000
Active
director
Appointed 27/10/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Jale Cilasun
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Nigel Punter
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Paul Alastair Hately
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel Punter
born 06/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Dr Jale Cilasun
born 11/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/02/2020
Mr Paul Alastair Hately
born 11/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/02/2020

Serving officers

secretary Appointed 27/10/2000
director Appointed 27/10/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2020 Person with significant control ceased Mr Paul Alastair Hately
21/02/2020 Person with significant control ceased Dr Jale Cilasun
21/02/2020 Director resigned HATLEY, Paul
21/02/2020 Director resigned CILASUN, Jale, Dr
06/04/2016 Person with significant control added Mr Paul Alastair Hately
06/04/2016 Person with significant control added Mr Nigel Punter
06/04/2016 Person with significant control added Dr Jale Cilasun
27/10/2000 Corporate-nominee-director resigned CHETTLEBURGH'S LIMITED
27/10/2000 Corporate-nominee-secretary resigned CHETTLEBURGH INTERNATIONAL LIMITED
27/10/2000 Director appointed HATLEY, Paul
27/10/2000 Director appointed CILASUN, Jale, Dr
27/10/2000 Director appointed PUNTER, Nigel
27/10/2000 Secretary appointed PUNTER, Nigel
26/10/2000 Corporate-nominee-director appointed CHETTLEBURGH'S LIMITED
26/10/2000 Corporate-nominee-secretary appointed CHETTLEBURGH INTERNATIONAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets 20
▼ 10.3%
22
Employees (avg) 0 0

Documents for PUNTER HATELY PARTNERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PUNTER HATELY PARTNERS LIMITED?
According to the official registry, the company number of PUNTER HATELY PARTNERS LIMITED is 04099713.
Where is PUNTER HATELY PARTNERS LIMITED registered?
The registered office is OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX, UNITED KINGDOM.
Who runs PUNTER HATELY PARTNERS LIMITED?
PUNTER, Nigel is listed among the officers of PUNTER HATELY PARTNERS LIMITED.
What is the SIC code of PUNTER HATELY PARTNERS LIMITED?
The nature of business is recorded under SIC code 64305 — Activities of property unit trusts.
Who controls PUNTER HATELY PARTNERS LIMITED?
Dr Jale Cilasun is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PUNTER HATELY PARTNERS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PUNTER HATELY PARTNERS LIMITED (04099713)

PUNTER HATELY PARTNERS LIMITED is a private limited company incorporated on 26 October 2000 and registered in the United Kingdom under company number 04099713. Its registered office is at OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX, UNITED KINGDOM. The recorded nature of business is activities of property unit trusts (SIC 64305). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Dr Jale Cilasun. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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