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HATTON & BERKELEY RECEIVABLES LTD

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

This company is commonly known as Hatton & Berkeley Receivables Ltd. The company was founded 8 years ago and was given the registration number 10145680. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HATTON & BERKELEY RECEIVABLES LTD
Company Number:10145680
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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director01 October 2018Active
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 Croucher
Notified on:24 October 2018
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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2020-01-27Officers

Termination secretary company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Officers

Termination director company with name termination date.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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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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