This company is commonly known as Hatton Traffic Management Limited. The company was founded 47 years ago and was given the registration number 01272806. The firm's registered office is in SEATON BURN. You can find them at Office 1 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | HATTON TRAFFIC MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01272806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 1 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, England, NE13 6BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 1, Horton Park, Berwick Hill Road, Seaton Burn, England, NE13 6BU | Secretary | 25 November 2014 | Active |
| Dubai, Dubai, Dubai, United Arab Emirates, | Director | 01 April 1999 | Active |
| Office 1, Horton Park, Berwick Hill Road, Seaton Burn, England, NE13 6BU | Director | 09 February 2017 | Active |
| Duddo House, Duddo, Berwick Upon Tweed, TD15 2PS | Secretary | 01 April 1999 | Active |
| 7 Watson Mews, Banchory, AB31 5PB | Secretary | 01 April 2008 | Active |
| 16 Elmfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4XA | Secretary | - | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 24 April 2001 | Active |
| 16 Elmfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4XA | Director | - | Active |
| The Surtees, Redworth Hall Estate, Redworth Newton Aycliffe, DL5 6PA | Director | - | Active |
| Mr Marshall Graham Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10b, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2017-02-09 | Officers | Appoint person director company with name date. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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