Hattron Limited LONDON


Hattron started in year 1961 as Private Limited Company with registration number 00695324. The Hattron company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in London at 33 Welbeck Street. Postal code: W1G 8LX.

The company has 2 directors, namely Sarah S., Grant S.. Of them, Grant S. has been with the company the longest, being appointed on 15 January 2015 and Sarah S. has been with the company for the least time - from 1 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hattron Limited Address / Contact

Office Address 33 Welbeck Street
Town London
Post code W1G 8LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00695324
Date of Incorporation Tue, 13th Jun 1961
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Sarah S.

Position: Director

Appointed: 01 March 2021

Eight Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2019

Eight Corporation Limited

Position: Corporate Director

Appointed: 20 September 2019

Grant S.

Position: Director

Appointed: 15 January 2015

David L.

Position: Director

Appointed: 17 December 2018

Resigned: 20 September 2019

Emma C.

Position: Director

Appointed: 26 July 2017

Resigned: 20 September 2019

Richard D.

Position: Director

Appointed: 15 January 2015

Resigned: 01 April 2017

Emma C.

Position: Director

Appointed: 09 December 2014

Resigned: 15 January 2015

Emma C.

Position: Secretary

Appointed: 09 December 2014

Resigned: 20 September 2019

John W.

Position: Director

Appointed: 09 December 2014

Resigned: 15 January 2015

Alec B.

Position: Director

Appointed: 09 December 2014

Resigned: 17 December 2018

Mark T.

Position: Director

Appointed: 09 December 2014

Resigned: 15 January 2015

Lucy W.

Position: Director

Appointed: 28 March 2013

Resigned: 09 December 2014

Kim B.

Position: Director

Appointed: 15 May 2012

Resigned: 09 December 2014

Steven G.

Position: Director

Appointed: 15 May 2012

Resigned: 09 December 2014

Kim B.

Position: Secretary

Appointed: 15 May 2012

Resigned: 09 December 2014

Grant S.

Position: Director

Appointed: 07 October 2009

Resigned: 15 May 2012

Richard D.

Position: Director

Appointed: 15 June 2007

Resigned: 15 May 2012

Jason H.

Position: Director

Appointed: 26 May 2004

Resigned: 29 September 2008

Alec B.

Position: Director

Appointed: 06 January 2004

Resigned: 15 May 2012

Linda H.

Position: Secretary

Appointed: 06 January 2004

Resigned: 15 May 2012

David M.

Position: Director

Appointed: 06 January 2004

Resigned: 26 May 2004

Anthony M.

Position: Director

Appointed: 21 December 2001

Resigned: 30 June 2005

Janet S.

Position: Director

Appointed: 11 April 1997

Resigned: 03 December 2003

Richard H.

Position: Director

Appointed: 31 October 1991

Resigned: 04 March 2004

Francis H.

Position: Director

Appointed: 09 May 1991

Resigned: 04 March 2004

George M.

Position: Director

Appointed: 09 May 1991

Resigned: 31 March 1998

Janet S.

Position: Secretary

Appointed: 09 May 1991

Resigned: 03 December 2003

Geoffrey J.

Position: Director

Appointed: 09 May 1991

Resigned: 07 June 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Joseph D. This PSC has significiant influence or control over the company,.

Joseph D.

Notified on 27 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, October 2023
Free Download (9 pages)

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