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.
Office Address | Celixir House |
Office Address2 | Stratford Business And Technology Park |
Town | Stratford-upon-avon |
Post code | CV37 7GZ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 69 968 | 30 | ||||
Current Assets | 69 968 | 27 643 | 167 442 | |||
Debtors | 27 613 | 167 442 | 267 442 | 417 442 | 517 442 | |
Reserves/Capital | ||||||
Called Up Share Capital | ||||||
Shareholder Funds | ||||||
Other | ||||||
Accounting Period Subsidiary | ||||||
Amounts Owed By Group Undertakings | 27 613 | 167 442 | 267 442 | 417 442 | 517 442 | |
Amounts Owed To Group Undertakings | 25 700 | 167 364 | 267 364 | 417 364 | 517 364 | |
Creditors | 69 750 | 27 535 | 167 364 | 267 364 | 417 364 | 517 364 |
Investments Fixed Assets | 1 340 | 1 340 | 1 340 | 1 340 | 1 340 | 1 340 |
Investments In Group Undertakings | 1 340 | 1 340 | 1 340 | 1 340 | 1 340 | 1 340 |
Net Current Assets Liabilities | 218 | 108 | 78 | 78 | 78 | 78 |
Number Shares Allotted | ||||||
Other Creditors | 44 050 | 27 535 | ||||
Par Value Share | ||||||
Share Capital Allotted Called Up Paid | ||||||
Total Assets Less Current Liabilities | 1 558 | 1 448 | 1 418 | 1 418 | 1 418 | 1 418 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 25th, May 2023 |
accounts | Free Download (7 pages) |
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