37HATCO LIMITED
💤Zombieactive
11845481 · ltd · incorporated 2019-02-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
11 live charges · 9 lenders · oldest 6.1y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.1 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 address
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 address
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-03-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-22🔒Charge registered #11Lender: Kaisan Capital LTD
- 2025-05-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-30🔒Charge registered #10Lender: Onesavings Bank PLC Trading as Kent Reliance Banking Services
- 2025-04-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-31🔒Charge registered #9Lender: Shawbrook Bank Limited
- 2025-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-04🔒Charge registered #8Lender: Quantum Mortgages Limited
- 2024-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-21🔒Charge registered #7Lender: Keystone Property Finance Limited
- 2023-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-01📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-08-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-11🔒Charge registered #6Lender: Keystone Property Finance Limited
- 2022-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-29🔒Charge registered #5Lender: Shawbrook Bank Limited
- 2021-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-03-19🔒Charge registered #4Lender: Onesavings Bank PLC, Trading as Kent Reliance
- 2021-02-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-02-12🔒Charge registered #3Lender: Fleet Mortgages Limited
- 2020-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-09-18🔒Charge registered #2Lender: The Mortgage Lender Limited
- 2020-03-31🔒Charge registered #1Lender: Belmont Green Finance Limited Trading as Vida Homeloans
- 2019-02-25🏢Company incorporatedAs 37HATCO LIMITED
- 2019-02-25➕ARIF, Kamran appointeddirector
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 low11 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kamran Arif Individual · British · DOB 05/1981 · age 45 | 75–100% | — | 75-100% shares | 25/02/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0704 LIMITED→ 16863826 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 PALMERS AVENUE LTD→ 14431827 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 100 PROPERTY SOLUTIONS LTD→ 14776563 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1044 LTD→ 11643531 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2BB PROPERTY LIMITED→ 12806794 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2ND LIFE PROJECT LTD→ 15805803 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 SHIPS PROPERTIES LIMITED→ 12034540 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 313 HOLDINGS GROUP LTD→ 16746050 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3IB PROPERTY SOLUTIONS LTD→ 17004555 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3M ENTERPRISES LIMITED→ 06257241 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 49 PROPERTIES LIMITED→ 10960660 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4D HOUSING LTD→ 12208239 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-02-25
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
219 Kirkgate
Wakefield
WF1 1JG
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24
Officers (1 active · 0 resigned)
ARIF, Kamran→
Activedirector · ~45y · appointed 2019-02-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
11
Outstanding
8
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kaisan Capital Kaisan Capital LTD | A registered charge | 1 property | 22/07/2025 | — | |
| outstanding | Kent Reliance / OSB Onesavings Bank PLC Trading as Kent Reliance Banking Services | A registered charge | 1 property | 30/04/2025 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 2 properties | 31/03/2025 | — | |
| outstanding | Quantum Mortgages Quantum Mortgages Limited | A registered charge | 1 property | 04/04/2024 | — | |
| outstanding | Keystone Property Finance Keystone Property Finance Limited | A registered charge | 1 property | 21/12/2023 | — | |
| outstanding | Keystone Property Finance Keystone Property Finance Limited | A registered charge | 1 property | 11/08/2023 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 2 properties | 29/11/2022 | — | |
| outstanding | Kent Reliance / OSB Onesavings Bank PLC, Trading as Kent Reliance | A registered charge | 1 property | 19/03/2021 | — | |
| outstanding | Fleet Mortgages Fleet Mortgages Limited | A registered charge | 1 property | 12/02/2021 | — | |
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 18/09/2020 | — | |
| outstanding | Belmont Green Finance Trading as Vida Homeloans Belmont Green Finance Limited Trading as Vida Homeloans | A registered charge | 1 property | 31/03/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-01
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-11-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-11