Hatton Estates Limited LONDON


Hatton Estates started in year 1974 as Private Limited Company with registration number 01156374. The Hatton Estates company has been functioning successfully for 50 years now and its status is active. The firm's office is based in London at C/o Shears & Partners Limited 7 Craven Park Court. Postal code: N15 6AA.

At the moment there are 2 directors in the the firm, namely Solomon G. and Robert G.. In addition one secretary - Solomon G. - is with the company. As of 20 April 2024, there was 1 ex director - Andre G.. There were no ex secretaries.

Hatton Estates Limited Address / Contact

Office Address C/o Shears & Partners Limited 7 Craven Park Court
Office Address2 Craven Park Road
Town London
Post code N15 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01156374
Date of Incorporation Thu, 10th Jan 1974
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Solomon G.

Position: Director

Appointed: 16 May 2019

Robert G.

Position: Director

Appointed: 19 November 2001

Solomon G.

Position: Secretary

Appointed: 15 May 1991

Andre G.

Position: Director

Appointed: 15 May 1991

Resigned: 15 December 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Grand Investments (City) Limited from Edgware, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Grand Investments (City) Limited

88 Edgware Way, Edgware, HA8 8JS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 01136513
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 12th, July 2023
Free Download (6 pages)

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