Hatters Motorist Centre Ltd LUTON


Founded in 2016, Hatters Motorist Centre, classified under reg no. 10449025 is an active company. Currently registered at Unit 1 A Dalroad Industrial Estate LU1 1SP, Luton the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Shabeena S., Shaheryar B.. Of them, Shaheryar B. has been with the company the longest, being appointed on 20 April 2021 and Shabeena S. has been with the company for the least time - from 19 November 2023. As of 11 May 2024, there were 3 ex directors - Shabeena S., Shehzad B. and others listed below. There were no ex secretaries.

Hatters Motorist Centre Ltd Address / Contact

Office Address Unit 1 A Dalroad Industrial Estate
Office Address2 Dallow Road
Town Luton
Post code LU1 1SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10449025
Date of Incorporation Thu, 27th Oct 2016
Industry Renting and leasing of cars and light motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Shabeena S.

Position: Director

Appointed: 19 November 2023

Shaheryar B.

Position: Director

Appointed: 20 April 2021

Shabeena S.

Position: Director

Appointed: 01 May 2019

Resigned: 18 February 2022

Shehzad B.

Position: Director

Appointed: 12 February 2018

Resigned: 01 May 2019

Manzar B.

Position: Director

Appointed: 27 October 2016

Resigned: 12 February 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Shabeena S. This PSC and has 75,01-100% shares.

Shabeena S.

Notified on 1 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Net Worth1  
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Sunday 19th November 2023.
filed on: 27th, November 2023
Free Download (2 pages)

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