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HATTON & HARDING LIMITED

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

This company is commonly known as Hatton & Harding Limited. The company was founded 14 years ago and was given the registration number 07289521. The firm's registered office is in SOLIHULL. You can find them at 1623 Warwick Road, Knowle, Solihull, West Midlands. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HATTON & HARDING LIMITED
Company Number:07289521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1623, Warwick Road, Knowle, Solihull, B93 9LF

Director18 June 2010Active
1623, Warwick Road, Knowle, Solihull, B93 9LF

Director18 June 2010Active

People with Significant Control

Hatton & Harding Holdings Limited
Notified on:25 November 2022
Status:Active
Country of residence:England
Address:1623, Warwick Road, Solihull, England, B93 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Simon Loone
Notified on:05 April 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:1623, Warwick Road, Solihull, B93 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Hatton
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:1623, Warwick Road, Solihull, B93 9LF
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-05-03Officers

Change person director company with change date.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Change person director company with change date.

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2017-06-19Officers

Change person director company with change date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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