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HATTON INVESTMENTS LTD

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

This company is commonly known as Hatton Investments Ltd. The company was founded 8 years ago and was given the registration number 09880486. The firm's registered office is in ILFORD. You can find them at 39 Canterbury Avenue, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HATTON INVESTMENTS LTD
Company Number:09880486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:39 Canterbury Avenue, Ilford, England, IG1 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Highlands Gardens, Ilford, United Kingdom, IG1 3LD

Director19 November 2015Active
39, Canterbury Anenue, Ilford, United Kingdom, IG1 3NA

Director19 November 2015Active

People with Significant Control

Mr Omar Yaseen Ahmed
Notified on:13 November 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:49a, York Road, Ilford, United Kingdom, IG1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rashid Yaseen Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:39, Canterbury Avenue, Ilford, England, IG1 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-19Address

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

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2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Address

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

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-11-19Incorporation

Incorporation company.

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