SHAW & HATTON INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaw & Hatton International Limited. The company was founded 55 years ago and was given the registration number 00960213. The firm's registered office is in CARDIFF. You can find them at C/o Lime Advisory Fourth Floor Capital Tower, Greyfriars Road, Cardiff, . This company's SIC code is 74902 - Quantity surveying activities.
Company Information
Name | : | SHAW & HATTON INTERNATIONAL LIMITED |
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Company Number | : | 00960213 |
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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 | : | 14 August 1969 |
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End of financial year | : | 28 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74902 - Quantity surveying activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | C/o Lime Advisory Fourth Floor Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AE |
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Country Origin | : | WALES |
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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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People with Significant Control
Nicole Fletcher |
Notified on | : | 08 April 2020 |
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Status | : | Active |
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Date of birth | : | June 1980 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Carol Joy Hatton |
Notified on | : | 08 April 2020 |
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Status | : | Active |
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Date of birth | : | October 1950 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Shaw & Hatton Holdings Limited |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 14, David Mews, London, England, W1U 6EQ |
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Nature of control | : | - Significant influence or control
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Mr Michael Leonard Hatton |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | January 1986 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)