Dorrington Hatton Limited in 14 Hans Road LONDON

Dorrington Hatton Limited LONDON

Founded in 2006, Dorrington Hatton, classified under reg no. 05748631 is an active company. Currently registered at Dorrington Properties Plc SW3 1RT, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Michael J., Andrew G. and Bruce T. and others. Of them, Robert H. has been with the company the longest, being appointed on 21 March 2006 and Michael J. has been with the company for the least time - from 22 February 2021. As of 18 April 2024, there were 3 ex directors - Alan L., Trevor M. and others listed below. There were no ex secretaries.

Dorrington Hatton Limited Address / Contact

Office Address	Dorrington Properties Plc
Office Address2	14 Hans Road
Town	London
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05748631
Date of Incorporation	Mon, 20th Mar 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Michael J.

Position: Director

Appointed: 22 February 2021

Andrew G.

Position: Director

Appointed: 01 April 2011

Bruce T.

Position: Director

Appointed: 27 March 2006

Robert H.

Position: Director

Appointed: 21 March 2006

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Alan L.

Position: Director

Appointed: 21 March 2006

Resigned: 18 January 2022

Trevor M.

Position: Director

Appointed: 21 March 2006

Resigned: 01 April 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2006

Resigned: 20 March 2006

John K.

Position: Director

Appointed: 20 March 2006

Resigned: 22 February 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Dorrington Properties Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Properties Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	2153343
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 18th Jan 2022 filed on: 21st, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Apr 2021 filed on: 22nd, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, April 2021	accounts	Free Download (9 pages)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Feb 2021 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (19 pages)
CH01	On Fri, 10th Nov 2017 director's details were changed filed on: 15th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, May 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, December 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2016	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 2.00 GBP	capital
CH01	On Wed, 15th Jul 2015 director's details were changed filed on: 23rd, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 4th, April 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (9 pages)
CH01	On Tue, 22nd Jan 2013 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 26th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (15 pages)
AP01	On Wed, 11th May 2011 new director was appointed. filed on: 11th, May 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 23rd, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (15 pages)
CH04	Secretary's name changed on Sat, 20th Mar 2010 filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 6th, April 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, February 2010	resolution	Free Download (25 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, May 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Sat, 21st Mar 2009 with complete member list filed on: 21st, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, October 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 20th, March 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On Wed, 5th Apr 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On Wed, 5th Apr 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (4 pages)
288a	On Wed, 5th Apr 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On Wed, 5th Apr 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (4 pages)
288a	On Wed, 5th Apr 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
288a	On Wed, 5th Apr 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On Wed, 5th Apr 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On Wed, 5th Apr 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
288b	On Mon, 20th Mar 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2006	incorporation	Free Download (17 pages)
288b	On Mon, 20th Mar 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)

Dorrington Hatton Limited LONDON

Dorrington Hatton Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Andrew G.

Bruce T.

Robert H.

Hanover Management Services Limited

Alan L.

Trevor M.

Swift Incorporations Limited

John K.

People with significant control

Company filings

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