UKBizDB.co.uk

HATTON AND VERNON LIMITED

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

This company is commonly known as Hatton And Vernon Limited. The company was founded 7 years ago and was given the registration number 10602428. The firm's registered office is in RICHMOND. You can find them at 1 The Green, , Richmond, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HATTON AND VERNON LIMITED
Company Number:10602428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 The Green, Richmond, Surrey, TW9 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Green, Richmond, TW9 1PL

Secretary02 July 2020Active
1 The Green, Richmond, TW9 1PL

Director06 March 2018Active
1 The Green, Richmond, TW9 1PL

Director06 February 2017Active

People with Significant Control

Mr Daniel James Dennis
Notified on:06 March 2018
Status:Active
Date of birth:June 1990
Nationality:British
Address:1 The Green, Richmond, TW9 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Vernon Muncaster
Notified on:06 February 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:241 London Road, Twickenham, United Kingdom, TW1 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Vernon Muncaster
Notified on:06 February 2017
Status:Active
Date of birth:October 1952
Nationality:English
Address:1 The Green, Richmond, TW9 1PL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Officers

Appoint person secretary company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Officers

Appoint person director company with name date.

Download
2018-03-19Accounts

Change account reference date company current extended.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Persons with significant control

Notification of a person with significant control.

Download
2017-06-19Resolution

Resolution.

Download
2017-05-04Change of name

Change of name notice.

Download
2017-02-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.