HATTRON LIMITED

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

This company is commonly known as Hattron Limited. The company was founded 63 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	33 Welbeck Street, London, England, W1G 8LX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or control as trust

HATTRON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement