Founded in 2017, Hatton And Vernon, classified under reg no. 10602428 is an active company. Currently registered at 1 The Green TW9 1PL, Richmond the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 19th Jun 2017 Hatton And Vernon Limited is no longer carrying the name Hatton Vernon.
There is a single director in the firm at the moment - Daniel D., appointed on 6 March 2018. In addition, a secretary was appointed - Simon M., appointed on 2 July 2020. As of 28 May 2024, there was 1 ex director - Simon M.. There were no ex secretaries.
| Office Address | 1 The Green |
| Town | Richmond |
| Post code | TW9 1PL |
| Country of origin | United Kingdom |
| Registration Number | 10602428 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Secretary
Appointed: 02 July 2020
Position: Director
Appointed: 06 March 2018
The register of PSCs who own or control the company includes 3 names. As we found, there is Daniel D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Simon M. This PSC owns 75,01-100% shares. Then there is Simon M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Daniel D.
| Notified on | 6 March 2018 |
| Nature of control: |
75,01-100% shares |
Simon M.
| Notified on | 6 February 2017 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares |
Simon M.
| Notified on | 6 February 2017 |
| Ceased on | 6 March 2018 |
| Nature of control: |
75,01-100% shares |
| Hatton Vernon | June 19, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 35 642 | 52 048 | 60 994 |
| Net Assets Liabilities | 3 619 | 3 441 | 3 239 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 32 023 | 17 025 | 23 300 |
| Fixed Assets | 1 | 101 | |
| Net Current Assets Liabilities | 3 619 | 35 023 | 37 694 |
| Total Assets Less Current Liabilities | 3 619 | 35 024 | 37 795 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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