Hatbox Developments Ltd is a private limited company situated at 11 Smarden Bell, Kents Hill, Milton Keynes MK7 6DL. Incorporated on 2023-06-01, this 1-year-old company is run by 3 directors.
Director Catherine S., appointed on 01 June 2023. Director James C., appointed on 01 June 2023. Director Gary C., appointed on 01 June 2023.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
| Office Address | 11 Smarden Bell |
| Office Address2 | Kents Hill |
| Town | Milton Keynes |
| Post code | MK7 6DL |
| Country of origin | United Kingdom |
| Registration Number | 14909092 |
| Date of Incorporation | Thu, 1st Jun 2023 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | one year old |
| Account next due date | Sat, 1st Mar 2025 (265 days left) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Gary C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Catherine S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary C.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catherine S.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James C.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
2.00 GBP is the capital in company's statement on 2023/06/01 filed on: 29th, June 2023 |
capital | Free Download (3 pages) |
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