This company is commonly known as Hatton Park Limited. The company was founded 24 years ago and was given the registration number 03897081. The firm's registered office is in BURTON LATIMER. You can find them at Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HATTON PARK LIMITED |
|---|---|---|
| Company Number | : | 03897081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom, NN15 5PU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Higham Road Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU | Director | 13 June 2013 | Active |
| 5, Dallington Close, Geddington, United Kingdom, NN14 1AB | Secretary | 21 December 1999 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 20 December 1999 | Active |
| Great Easton Lodge, Holyoaks Farm, Stockerston Road, Great Easton, LE16 8DG | Director | 20 December 1999 | Active |
| 5, Dallington Close, Geddington, United Kingdom, NN14 1AB | Director | 20 December 1999 | Active |
| The Hermitage, 1a Main Street, Empingham, Oakham, United Kingdom, LE15 8PR | Director | 18 December 2012 | Active |
| Mr Ross Harmon | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Higham Road Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU |
| Nature of control | : |
|
| Mrs Emma Susan Harmon | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Higham Road Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU |
| Nature of control | : |
|
| Mr John Charles Harmon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Higham Road Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-23 | Capital | Capital allotment shares. | Download |
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