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Shaw & Hatton International Limited, CF10 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:00960213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1969
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Lime Advisory Fourth Floor Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Nicole Fletcher
Notified on:08 April 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carol Joy Hatton
Notified on:08 April 2020
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Wales
Address:C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shaw & Hatton Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:14, David Mews, London, England, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Michael Leonard Hatton
Notified on:30 June 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:Wales
Address:C/O Lime Corporate Finance Ltd, Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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