UKBizDB.co.uk

HATTON RESIDENTIAL LIMITED

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

This company is commonly known as Hatton Residential Limited. The company was founded 11 years ago and was given the registration number 08525028. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HATTON RESIDENTIAL LIMITED
Company Number:08525028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 May 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, George Street, London, W1U 7GA

Director06 January 2016Active
50, George Street, London, W1U 7GA

Director06 January 2016Active
Flat 4, 6 Belsize Square, London, United Kingdom, NW3 4HT

Director13 May 2013Active
50, George Street, London, W1U 7GA

Director25 November 2013Active
Flat 2, 24 Elsworthy Road, Primrose Hill, London, United Kingdom, NW3 3DL

Director13 May 2013Active
48, Flower Lane, Mill Hill, London, United Kingdom, NW7 2JL

Director13 May 2013Active

People with Significant Control

Colliers International Property Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, George Street, London, England, W1U 7GA
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
2023-11-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-23Insolvency

Liquidation voluntary death liquidator.

Download
2020-11-05Address

Change sail address company with old address new address.

Download
2020-10-24Address

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

Download
2020-10-22Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-10-22Resolution

Resolution.

Download
2020-10-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-09-30Officers

Change person director company with change date.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type small.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Address

Change sail address company with old address new address.

Download
2017-01-06Address

Move registers to sail company with new address.

Download
2017-01-05Address

Move registers to sail company with new address.

Download
2017-01-05Address

Change sail address company with new address.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.