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.
Name | : | HATTON GARDEN LANDSCAPES LIMITED |
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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 | : |
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Registered Address | : | Penrose House, 67 Hightown Road, Banbury, Oxfordshire, England, OX16 9BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE | Secretary | 18 May 2001 | Active |
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE | Director | 03 March 2023 | Active |
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE | Director | 03 March 2023 | Active |
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE | Director | 18 May 2001 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 18 April 2001 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 18 April 2001 | Active |
Danny Harry Hatton Sheridan | ||
Notified on | : | 03 March 2023 |
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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 | : |
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Mrs Mala Sheridan | ||
Notified on | : | 03 March 2023 |
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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 | : |
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Mr Robert Hatton Sheridan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-02 | Change of name | Certificate change of name company. | Download |
2023-11-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-13 | Capital | Capital name of class of shares. | Download |
2023-06-02 | Resolution | Resolution. | Download |
2023-06-02 | Incorporation | Memorandum articles. | Download |
2023-05-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-18 | Confirmation statement | Confirmation statement. | Download |
2023-03-08 | Officers | Appoint person director company with name date. | Download |
2023-03-08 | Officers | Appoint person director company with name date. | Download |
2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-24 | Accounts | Change account reference date company current shortened. | Download |
2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-03 | Officers | Change person director company with change date. | Download |
2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
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