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HATTITUDE (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hattitude (luton) Limited. The company was founded 22 years ago and was given the registration number 04258414. The firm's registered office is in LUTON. You can find them at 9 Frederick Street, , Luton, Beds. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HATTITUDE (LUTON) LIMITED
Company Number:04258414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Frederick Street, Luton, Beds, LU2 7QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, Watling Street, Hockliffe, LU7 9LZ

Secretary25 July 2001Active
The Chestnuts, Watling Street, Hockliffe, LU7 9LZ

Director25 July 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary25 July 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director25 July 2001Active

People with Significant Control

Mrs Caroline Josephine Lisa Rayment
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, Watling Street, Hockliffe, United Kingdom, LU7 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nigel Andrew Rayment
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, Watling Street, Hockliffe, United Kingdom, LU7 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-11-11Change of name

Certificate change of name company.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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