UKBizDB.co.uk

HATTON HOLDINGS LIMITED

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

This company is commonly known as Hatton Holdings Limited. The company was founded 9 years ago and was given the registration number 09443575. The firm's registered office is in COLYTON. You can find them at The Mews, Queen Street, Colyton, Devon. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:HATTON HOLDINGS LIMITED
Company Number:09443575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Mews, Queen Street, Colyton, Devon, England, EX24 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77a Cheap Street, Sherborne, Dorset, DT9 3BA

Director17 February 2015Active
77a Cheap Street, Sherborne, Dorset, DT9 3BA

Director17 February 2015Active

People with Significant Control

Mrs. Georgina Elizabeth Moir Pole-Carew
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Dorset
Address:77a Cheap Street, Sherborne, Dorset, DT9 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Gerald Anthony Peregrine Pole-Carew
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Dorset
Address:77a Cheap Street, Sherborne, Dorset, DT9 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Address

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

Download
2021-02-25Resolution

Resolution.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-02Address

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

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Accounts

Accounts amended with accounts type total exemption small.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-18Accounts

Change account reference date company current extended.

Download
2015-08-03Officers

Change person director company with change date.

Download
2015-05-06Officers

Change person director company with change date.

Download
2015-02-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.