Hatton Build Limited KINGSTHORPE


Hatton Build started in year 2014 as Private Limited Company with registration number 09094956. The Hatton Build company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kingsthorpe at 22-24 Harborough Road. Postal code: NN2 7AZ.

The firm has 2 directors, namely Christopher B., Thomas F.. Of them, Christopher B., Thomas F. have been with the company the longest, being appointed on 6 October 2017. As of 3 May 2024, there were 2 ex directors - John H., Emma H. and others listed below. There were no ex secretaries.

Hatton Build Limited Address / Contact

Office Address 22-24 Harborough Road
Town Kingsthorpe
Post code NN2 7AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09094956
Date of Incorporation Fri, 20th Jun 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Christopher B.

Position: Director

Appointed: 06 October 2017

Thomas F.

Position: Director

Appointed: 06 October 2017

John H.

Position: Director

Appointed: 20 June 2014

Resigned: 06 October 2017

Emma H.

Position: Director

Appointed: 20 June 2014

Resigned: 06 October 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Fountain Homes (Uk) Ltd from Kingsthorpe, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Emma H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fountain Homes (Uk) Ltd

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08614356
Notified on 6 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Emma H.

Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Net Worth-200-213       
Balance Sheet
Cash Bank On Hand   3 0893 1363 0753 0153 0153 050
Current Assets590 044803 4981 798 023748 984603 268602 474601 681600 961599 838
Debtors100100100725 895580 132579 399578 666577 946576 788
Other Debtors 100100144 000     
Stocks Inventory589 944803 398       
Total Inventories 803 3981 797 92320 00020 00020 00020 00020 00020 000
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-300-313       
Shareholder Funds-200-213       
Other
Amounts Owed By Associates   581 895580 132    
Amounts Owed By Group Undertakings    580 132579 399578 666577 946576 788
Average Number Employees During Period     2222
Creditors 803 7111 798 249145 611 500720733381
Creditors Due Within One Year590 244803 711       
Net Current Assets Liabilities-200-213-226603 373603 268601 974600 961600 228599 457
Number Shares Allotted100100       
Number Shares Issued But Not Fully Paid   100100100100100100
Other Creditors   1 750 500720733381
Other Taxation Social Security Payable   143 861     
Par Value Share11 111111
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities-200-213-226603 373603 268601 974600 961600 228599 457
Nominal Value Allotted Share Capital    100100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, September 2023
Free Download (7 pages)

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