Hattron Limited in LONDON - W1G 8LX

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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 (163 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

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 12th, December 2017	accounts	Free Download (24 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2015 filed on: 3rd, March 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, November 2016	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 4th, January 2016	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 18th, December 2014	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 10th, December 2013	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, April 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, November 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, March 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, October 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, February 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, September 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1998 filed on: 22nd, December 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1998 filed on: 22nd, December 1999	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 29th, March 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 29th, March 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 28th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 28th, January 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 29th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 29th, September 1998	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 21st, May 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 21st, May 1997	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, June 1996	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, June 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 18th, May 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 18th, May 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 31st, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 31st, May 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 24th, May 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 24th, May 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 14th, May 1992	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 14th, May 1992	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 31st, May 1991	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 31st, May 1991	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 3rd, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 3rd, July 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 31st, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 31st, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 7th, September 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 7th, September 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 14th, August 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 14th, August 1987	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 3rd, June 1986	accounts
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 3rd, June 1986	accounts	Free Download

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