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HATTON REDWOOD LIMITED

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

This company is commonly known as Hatton Redwood Limited. The company was founded 10 years ago and was given the registration number 08968921. The firm's registered office is in PYLE. You can find them at Unit 43, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HATTON REDWOOD LIMITED
Company Number:08968921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 43, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 43, Village Farm Road, Village Farm Industrial Estate, Pyle, CF33 6BN

Director24 September 2020Active
Unit 43, Village Farm Road, Village Farm Industrial Estate, Pyle, CF33 6BN

Director24 September 2020Active
Redwood Environmental Services Ltd., Unit 43, Village Farm Road, Village Farm Ind Est., Pyle, Bridgend, United Kingdom, CF33 6BN

Director05 March 2015Active
Unit 43, Village Farm Road, Village Farm Industrial Estate, Pyle, United Kingdom, CF33 6BN

Director31 March 2014Active

People with Significant Control

Cleanpitt Ltd
Notified on:24 September 2020
Status:Active
Country of residence:Wales
Address:2nd Floor, Carlyle House, 5-7 Cathedral Road, Cardiff, Wales, CF11 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Brian Hatton
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Redwood Environmental Services Ltd., Unit 43, Village Farm Road, Village Farm Ind Est., Bridgend, United Kingdom, CF33 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-17Mortgage

Mortgage satisfy charge full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person director company with change date.

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