This company is commonly known as Hattron Limited. The company was founded 62 years ago and was given the registration number 00695324. The firm's registered office is in LONDON. You can find them at 33 Welbeck Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HATTRON LIMITED |
|---|---|---|
| Company Number | : | 00695324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 33 Welbeck Street, London, England, W1G 8LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AH | Corporate Secretary | 20 September 2019 | Active |
| 428, St. Davids Square, London, England, E14 3WQ | Director | 01 March 2021 | Active |
| 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH | Director | 15 January 2015 | Active |
| 8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AH | Corporate Director | 20 September 2019 | Active |
| Holly Trees, Glen Mona Loop Road, Glen Mona, Ramsey, Isle Of Man, IM7 1HG | Secretary | 15 May 2012 | Active |
| Overdale, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RJ | Secretary | 09 December 2014 | Active |
| 28 Maple Avenue, Onchan, IM3 3HN | Secretary | 06 January 2004 | Active |
| Whinfell House, Dog Drove, Holbeach Drove, Spalding, PE12 0RZ | Secretary | - | Active |
| 33, St. Ninians Court, St. Ninians Road, Douglas, Isle Of Man, IM2 4BY | Director | 09 December 2014 | Active |
| 9 The Abbey Woods, Ballanard Road, Douglas, IM2 5PL | Director | 06 January 2004 | Active |
| Holly Trees, Glen Mona Loop Road, Glen Mona, Ramsey, Isle Of Man, IM7 1HG | Director | 15 May 2012 | Active |
| 2nd Floor, Cycle 360 House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2QZ | Director | 26 July 2017 | Active |
| Tyndall House, Bucks Road, Douglas, Isle Of Man, IM1 3EF | Director | 09 December 2014 | Active |
| 1, Charterhouse Street, London, England, EC1N 6SA | Director | 15 January 2015 | Active |
| 126 Liddell Way, Ascot, SL5 9UZ | Director | 15 June 2007 | Active |
| Somerset House, 6070 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF | Director | 15 May 2012 | Active |
| Waverton House, Moreton In Marsh, GL56 9TB | Director | 31 October 1991 | Active |
| 4b The Downs, Wimbledon, SW20 8HN | Director | 26 May 2004 | Active |
| Flat 1, 11 Cadogan Square, London, SW1X 0HT | Director | - | Active |
| 148 Whitehall Road, Woodford Green, IG8 0SB | Director | - | Active |
| 1, Charterhouse Street, London, EC1N 6SA | Director | 17 December 2018 | Active |
| 12 Knivet Close, Rayleigh, SS6 8PD | Director | - | Active |
| Manor Barn, Westridge Green, Streatley On Thames, RG8 9GR | Director | 21 December 2001 | Active |
| 65 Elers Road, Ealing, London, W13 9QB | Director | 06 January 2004 | Active |
| Whinfell House, Dog Drove, Holbeach Drove, Spalding, PE12 0RZ | Director | 11 April 1997 | Active |
| 1 Charterhouse Street, London, EC1N 6SA | Director | 07 October 2009 | Active |
| Tyndall House, Bucks Road, Douglas, Isle Of Man, IM1 3EF | Director | 09 December 2014 | Active |
| 9, Rue Sainte, Zithe, Luxembourg, | Director | 09 December 2014 | Active |
| Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB | Director | 28 March 2013 | Active |
| Mr Joseph Robert Darne | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | Mauritian |
| Country of residence | : | Mauritius |
| Address | : | Royal Road, Royal Road, Tamarin, Mauritius, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint corporate director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Officers | Change person director company with change date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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