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HATTON & BERKELEY ADVISORY UK LIMITED

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

This company is commonly known as Hatton & Berkeley Advisory Uk Limited. The company was founded 8 years ago and was given the registration number 10144912. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HATTON & BERKELEY ADVISORY UK LIMITED
Company Number:10144912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:43 Berkeley Square, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director03 November 2019Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Secretary25 April 2016Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director25 April 2016Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director04 January 2017Active

People with Significant Control

Mr Robert Edwin Croucher
Notified on:14 April 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:43, Berkeley Square, London, United Kingdom, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Brigitta Kudor
Notified on:04 January 2017
Status:Active
Date of birth:December 1993
Nationality:Hungarian
Country of residence:United Kingdom
Address:43, Berkeley Square, London, United Kingdom, W1J 5AP
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 (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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Officers

Termination secretary company with name termination date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-11-16Officers

Appoint person director company with name date.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination director company with name termination date.

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2016-04-25Incorporation

Incorporation company.

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