Hatton Group Limited STRATFORD-UPON-AVON


Hatton Group started in year 2007 as Private Limited Company with registration number 06277127. The Hatton Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Stratford-upon-avon at Celixir House. Postal code: CV37 7GZ.

The firm has 2 directors, namely Daniel R., Christopher R.. Of them, Daniel R., Christopher R. have been with the company the longest, being appointed on 19 September 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alexandra C. who worked with the the firm until 19 September 2018.

Hatton Group Limited Address / Contact

Office Address Celixir House
Office Address2 Stratford Business And Technology Park
Town Stratford-upon-avon
Post code CV37 7GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06277127
Date of Incorporation Tue, 12th Jun 2007
Industry Activities of head offices
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Daniel R.

Position: Director

Appointed: 19 September 2018

Christopher R.

Position: Director

Appointed: 19 September 2018

Alexandra C.

Position: Director

Appointed: 12 June 2007

Resigned: 19 September 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

Robert C.

Position: Director

Appointed: 12 June 2007

Resigned: 19 September 2018

Alexandra C.

Position: Secretary

Appointed: 12 June 2007

Resigned: 19 September 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 June 2007

Resigned: 12 June 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Aspen (Sua) Limited from Stratford-Upon-Avon, United Kingdom. This PSC is categorised as "a company limited by shares in england and wales", 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. Another entity in the PSC register is Robert C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Aspen (Sua) Limited

Celixir House Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares In England And Wales
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 11366399
Notified on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert C.

Notified on 6 April 2016
Ceased on 19 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand69 96830    
Current Assets69 96827 643167 442   
Debtors 27 613167 442267 442417 442517 442
Reserves/Capital
Called Up Share Capital      
Shareholder Funds      
Other
Accounting Period Subsidiary      
Amounts Owed By Group Undertakings 27 613167 442267 442417 442517 442
Amounts Owed To Group Undertakings25 700 167 364267 364417 364517 364
Creditors69 75027 535167 364267 364417 364517 364
Investments Fixed Assets1 3401 3401 3401 3401 3401 340
Investments In Group Undertakings1 3401 3401 3401 3401 3401 340
Net Current Assets Liabilities21810878787878
Number Shares Allotted      
Other Creditors44 05027 535    
Par Value Share      
Share Capital Allotted Called Up Paid      
Total Assets Less Current Liabilities1 5581 4481 4181 4181 4181 418

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 25th, May 2023
Free Download (7 pages)

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