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HATTON GARDEN ENERGY MODELLING LTD

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

This company is commonly known as Hatton Garden Energy Modelling Ltd. The company was founded 8 years ago and was given the registration number 09944526. The firm's registered office is in BROMLEY. You can find them at Regus, City South Tower, Bromley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HATTON GARDEN ENERGY MODELLING LTD
Company Number:09944526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 January 2016
End of financial year:11 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Regus, City South Tower, Bromley, Kent, BR1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Moreton Close, London, United Kingdom, N15 6SA

Director11 January 2016Active
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR

Director11 January 2016Active

People with Significant Control

Mr Robert William Murphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:United Kingdom
Address:Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Significant influence or control
Mr Maged Raouf Youssef Mansour Hanna
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-22Gazette

Gazette dissolved liquidation.

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2021-09-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-14Address

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

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2020-01-08Address

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

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2020-01-08Address

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

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2020-01-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2019-11-02Accounts

Accounts with accounts type micro entity.

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2019-10-27Accounts

Change account reference date company previous shortened.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-09-24Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-04-23Address

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

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2016-01-11Incorporation

Incorporation company.

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