Founded in 2014, Hatton Redwood, classified under reg no. 08968921 is an active company. Currently registered at Unit 43 CF33 6BN, Pyle the company has been in the business for ten years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Mark L., Robert L.. Of them, Mark L., Robert L. have been with the company the longest, being appointed on 24 September 2020. As of 5 May 2024, there were 2 ex directors - Robert H., Robert H. and others listed below. There were no ex secretaries.
| Office Address | Unit 43 |
| Office Address2 | Village Farm Road, Village Farm Industrial Estate |
| Town | Pyle |
| Post code | CF33 6BN |
| Country of origin | United Kingdom |
| Registration Number | 08968921 |
| Date of Incorporation | Mon, 31st Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 24 September 2020
Position: Director
Appointed: 24 September 2020
The register of PSCs that own or control the company includes 2 names. As we identified, there is Cleanpitt Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the PSC register is Robert H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cleanpitt Ltd
2nd Floor, Carlyle House 5-7 Cathedral Road, Cardiff, CF11 9HA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12807675 |
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert H.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 498 | 112 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 402 | 4 306 | 1 117 | ||||
| Current Assets | 100 | 1 502 | 4 406 | 1 217 | |||
| Debtors | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 112 | 227 | 328 | 1 020 | 497 | 497 | |
| Other Debtors | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 398 | 12 | |||||
| Shareholder Funds | 498 | 112 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||
| Bank Borrowings | 26 361 | 2 262 | |||||
| Bank Borrowings Overdrafts | 18 584 | 14 860 | |||||
| Creditors | 429 668 | 443 444 | 26 361 | 2 262 | 477 628 | 477 628 | |
| Investments | 478 125 | ||||||
| Investments Fixed Assets | 478 125 | 478 125 | 478 125 | 478 125 | 478 125 | 478 125 | |
| Investments In Group Undertakings | 478 125 | 478 125 | |||||
| Investments In Subsidiaries | 478 125 | 478 125 | 478 125 | 478 125 | |||
| Net Current Assets Liabilities | -390 782 | -429 568 | -441 942 | -451 436 | -474 843 | -477 628 | -477 628 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 411 084 | 428 584 | 446 834 | 451 834 | 477 628 | 477 628 | |
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Taxation Social Security Payable | 122 | ||||||
| Total Assets Less Current Liabilities | 87 343 | 48 557 | 36 183 | 26 689 | 3 282 | 497 | 497 |
| Total Borrowings | 26 361 | 2 262 | |||||
| Accounting Period Subsidiary | 2 016 | ||||||
| Cash Bank | 369 | ||||||
| Creditors Due After One Year | 86 845 | 48 445 | |||||
| Creditors Due Within One Year | 391 251 | 429 668 | |||||
| Net Assets Liability Excluding Pension Asset Liability | 498 | 112 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | -100 | -100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-10-31 filed on: 8th, February 2024 |
accounts | Free Download (7 pages) |
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