Ag Hatton Ltd is a private limited company that can be found at C/O Hns Accountants Limited, 79 College Road, Harrow HA1 1BD. Incorporated on 2022-03-25, this 2-year-old company is run by 1 director.
Director Elen G., appointed on 03 May 2023.
The company is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770). According to official information there was a change of name on 2023-03-20 and their previous name was Hatton Gold Jewellery Limited.
The last confirmation statement was sent on 2023-05-15 and the date for the next filing is 2024-05-29. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | C/o Hns Accountants Limited |
| Office Address2 | 79 College Road |
| Town | Harrow |
| Post code | HA1 1BD |
| Country of origin | United Kingdom |
| Registration Number | 14003988 |
| Date of Incorporation | Fri, 25th Mar 2022 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 03 May 2023
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Elen G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adamos G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elen G.
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adamos G.
| Notified on | 25 March 2022 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hatton Gold Jewellery | March 20, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, October 2023 |
accounts | Free Download (2 pages) |
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