HATTON RESIDUAL ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hatton Residual Estates Limited. The company was founded 8 years ago and was given the registration number 09958829. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HATTON RESIDUAL ESTATES LIMITED |
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| Company Number | : | 09958829 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 January 2016 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 73 Cornhill, London, England, EC3V 3QQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lombard Wharf, 14 Lombard Road, London, England, SW11 3GP | Director | 27 June 2018 | Active |
| 73, Cornhill, London, England, EC3V 3QQ | Director | 19 January 2016 | Active |
People with Significant Control
| Mr Max Randolph Dyer |
| Notified on | : | 09 July 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Lombard Wharf, 14 Lombard Road, London, England, SW11 3GP |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Gemma Dyer |
| Notified on | : | 09 July 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Lombard Wharf, 14 Lombard Road, London, England, SW11 3GP |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Dianne Muriel Levinson |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1940 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Lombard Wharf, 14 Lombard Road, London, England, SW11 3GP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark Dyer |
| Notified on | : | 03 July 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Dianne Levinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1940 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)