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HATTONS MODEL RAILWAYS LIMITED

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

This company is commonly known as Hattons Model Railways Limited. The company was founded 20 years ago and was given the registration number 05131251. The firm's registered office is in WIDNES. You can find them at 17 Montague Road, , Widnes, Halton. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HATTONS MODEL RAILWAYS LIMITED
Company Number:05131251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Montague Road, Widnes, Halton, WA8 8FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Secretary22 November 2013Active
6, Shavington Avenue, Chester, United Kingdom, CH2 3RD

Director22 November 2013Active
40 Garthdale Road, Liverpool, L18 5HW

Director18 May 2004Active
4 Viewpark Close, Childwall, Liverpool, L16 5HG

Secretary18 May 2004Active
38, Stroma Road, Liverpool, L18 9SW

Secretary17 September 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 May 2004Active
4 Viewpark Close, Childwall, Liverpool, L16 5HG

Director18 May 2004Active
17, Montague Road, Widnes, WA8 8FZ

Director26 April 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 May 2004Active

People with Significant Control

The Hatton Model Railway Company Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:17, Montague Road, Widnes, England, WA8 8FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Richard John Davies
Notified on:01 December 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:6, Shavington Avenue, Chester, United Kingdom, CH2 3RD
Nature of control:
  • Significant influence or control
Miss Christine Elaine Hatton
Notified on:01 December 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:40, Garthdale Road, Liverpool, England, L18 5HW
Nature of control:
  • Significant influence or control
The Hatton Model Railway Company Limited
Notified on:15 June 2018
Status:Active
Country of residence:England
Address:17, Montague Road, Widnes, England, WA8 8FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Christine Elaine Hatton
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:17, Montague Road, Widnes, WA8 8FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Accounts

Accounts with accounts type full.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-04Accounts

Accounts with accounts type full.

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2019-03-29Mortgage

Mortgage satisfy charge full.

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2019-03-29Mortgage

Mortgage satisfy charge full.

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2018-07-02Resolution

Resolution.

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2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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