Hatton Group Investments Limited is a private limited company registered at 130-132 Petherton Road, London N5 2RT. Incorporated on 2021-04-30, this 4-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.
| Office Address | 130-132 Petherton Road |
| Town | London |
| Post code | N5 2RT |
| Country of origin | United Kingdom |
| Registration Number | 13369733 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (377 days after) |
| 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 |
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Debtors | 1 698 878 | 1 698 278 |
| Other Debtors | 378 | 378 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 698 500 | 1 697 900 |
| Creditors | 600 | 600 |
| Investments Fixed Assets | 301 878 | 301 878 |
| Investments In Group Undertakings | 301 878 | 301 878 |
| Net Current Assets Liabilities | 1 698 278 | 1 697 678 |
| Other Creditors | 600 | 600 |
| Total Assets Less Current Liabilities | 2 000 156 | 1 999 556 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 29th April 2025 filed on: 30th, April 2025 |
confirmation statement | Free Download (5 pages) |
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