Hatton Group Investments Limited LONDON


Hatton Group Investments Limited is a private limited company registered at 130-132 Petherton Road, London N5 2RT. Incorporated on 2021-04-30, this 2-year-old company is run by 2 directors.
Director Timothy B., appointed on 30 April 2021. Director Alexander B., appointed on 30 April 2021.
The company is categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-04-29 and the due date for the following filing is 2024-05-13. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Hatton Group Investments Limited Address / Contact

Office Address 130-132 Petherton Road
Town London
Post code N5 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13369733
Date of Incorporation Fri, 30th Apr 2021
Industry Activities of head offices
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (125 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Timothy B.

Position: Director

Appointed: 30 April 2021

Alexander B.

Position: Director

Appointed: 30 April 2021

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Generational from Tring, England. The abovementioned PSC is classified as "a private unlimited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timothy B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Generational

Old Rectory Toms Hill Road, Aldbury, Tring, HP23 5SA, England

Legal authority Companies Act
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 08612102
Notified on 16 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Timothy B.

Notified on 30 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thursday 9th November 2023 director's details were changed
filed on: 10th, November 2023
Free Download (2 pages)

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