This company is commonly known as Hatherton Holdings Limited. The company was founded 9 years ago and was given the registration number 09621603. The firm's registered office is in STAFFORD. You can find them at Hatherton House, 11 Parker Court Staffordshire Technology Park, Beaconside, Stafford, Staffordshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | HATHERTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09621603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hatherton House, 11 Parker Court Staffordshire Technology Park, Beaconside, Stafford, Staffordshire, United Kingdom, ST18 0WP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Parker Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WP | Director | 03 June 2015 | Active |
| 11 Parker Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WP | Director | 03 June 2015 | Active |
| T.C. Interiors Trustee Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hatherton House, 11 Parker Court, Beaconside, United Kingdom, ST18 0WP |
| Nature of control | : |
|
| Mr Dean Martin James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hatherton House, 11 Parker Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WP |
| Nature of control | : |
|
| Mr Christopher Joseph James Leonard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hatherton House, 11 Parker Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Resolution | Resolution. | Download |
| 2015-06-03 | Incorporation | Incorporation company. | Download |
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