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HATTON GARDEN LANDSCAPES LIMITED

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

This company is commonly known as Hatton Garden Landscapes Limited. The company was founded 23 years ago and was given the registration number 04201283. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:HATTON GARDEN LANDSCAPES LIMITED
Company Number:04201283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Penrose House, 67 Hightown Road, Banbury, Oxfordshire, England, OX16 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE

Secretary18 May 2001Active
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE

Director03 March 2023Active
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE

Director03 March 2023Active
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE

Director18 May 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary18 April 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director18 April 2001Active

People with Significant Control

Danny Harry Hatton Sheridan
Notified on:03 March 2023
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mala Sheridan
Notified on:03 March 2023
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hatton Sheridan
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Change of name

Certificate change of name company.

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2023-11-17Accounts

Accounts with accounts type dormant.

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2023-06-13Capital

Capital name of class of shares.

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2023-06-02Resolution

Resolution.

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2023-06-02Incorporation

Memorandum articles.

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2023-05-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-04-18Confirmation statement

Confirmation statement.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Change account reference date company current shortened.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2020-06-09Address

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

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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