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HATTON & BERKELEY MARKETING LIMITED

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

This company is commonly known as Hatton & Berkeley Marketing Limited. The company was founded 7 years ago and was given the registration number 10681779. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HATTON & BERKELEY MARKETING LIMITED
Company Number:10681779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

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

Director21 March 2017Active

People with Significant Control

Mr Robert Edwin Croucher
Notified on:14 January 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:21 March 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-08-12Gazette

Gazette filings brought up to date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-11-16Officers

Appoint person director company with name date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-03-21Incorporation

Incorporation company.

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