Hatton Electrical Wholesale (cotswold) started in year 2014 as Private Limited Company with registration number 09286668. The Hatton Electrical Wholesale (cotswold) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheltenham at Unit 20B Bourton Industrial Park. Postal code: GL54 2HQ.
The firm has 3 directors, namely Gerard M., Andrew H. and Paul H.. Of them, Andrew H., Paul H. have been with the company the longest, being appointed on 29 October 2014 and Gerard M. has been with the company for the least time - from 30 November 2018. As of 2 May 2024, there was 1 ex director - Robert C.. There were no ex secretaries.
| Office Address | Unit 20B Bourton Industrial Park |
| Office Address2 | Bourton-on-the-water |
| Town | Cheltenham |
| Post code | GL54 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 09286668 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 29 October 2014
Position: Director
Appointed: 29 October 2014
The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew H. This PSC has significiant influence or control over the company,. Moving on, there is Robert C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robert C.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aj Hardy Consultants Inc
Unit 20b Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, Glos, GL54 2HQ, England
| Legal authority | United States Of America |
| Legal form | Limited Company |
| Country registered | United States Of America |
| Place registered | United States Of America |
| Registration number | 20-2894745 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 |
| Net Worth | -34 334 | ||
| Balance Sheet | |||
| Current Assets | 88 153 | 127 504 | 192 202 |
| Net Assets Liabilities | -34 334 | 9 260 | 36 251 |
| Cash Bank In Hand | 2 153 | ||
| Cash Bank On Hand | 2 153 | 3 581 | |
| Debtors | 47 955 | 68 623 | |
| Net Assets Liabilities Including Pension Asset Liability | -34 334 | ||
| Property Plant Equipment | 9 813 | 8 025 | |
| Stocks Inventory | 38 045 | ||
| Tangible Fixed Assets | 9 813 | ||
| Total Inventories | 38 045 | 55 300 | |
| Reserves/Capital | |||
| Called Up Share Capital | 3 | ||
| Profit Loss Account Reserve | -34 337 | ||
| Shareholder Funds | -34 334 | ||
| Other | |||
| Creditors | 50 000 | 126 269 | 9 515 |
| Fixed Assets | 8 025 | 18 737 | |
| Net Current Assets Liabilities | 5 853 | 1 235 | 27 029 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 037 | 2 060 | |
| Total Assets Less Current Liabilities | 15 666 | 9 260 | 45 766 |
| Advances Credits Directors | |||
| Accrued Liabilities Deferred Income | 1 500 | 1 794 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 706 | 5 512 | |
| Average Number Employees During Period | 4 | ||
| Corporation Tax Payable | 2 354 | ||
| Creditors Due After One Year | 50 000 | ||
| Creditors Due Within One Year | 82 300 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 806 | ||
| Number Shares Allotted | 3 | ||
| Other Creditors | 344 | 255 | |
| Other Remaining Borrowings | 50 000 | 50 000 | |
| Other Taxation Social Security Payable | 1 399 | 2 098 | |
| Par Value Share | 1 | ||
| Prepayments | 8 654 | 6 037 | |
| Property Plant Equipment Gross Cost | 12 519 | 13 537 | |
| Recoverable Value-added Tax | 2 228 | ||
| Share Capital Allotted Called Up Paid | 3 | ||
| Tangible Fixed Assets Additions | 12 519 | ||
| Tangible Fixed Assets Cost Or Valuation | 12 519 | ||
| Tangible Fixed Assets Depreciation | 2 706 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 2 706 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 018 | ||
| Trade Creditors Trade Payables | 79 012 | 69 507 | |
| Trade Debtors Trade Receivables | 37 073 | 62 586 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (5 pages) |
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