This company is commonly known as The Hatton Park Motor Company Limited. The company was founded 20 years ago and was given the registration number 04933527. The firm's registered office is in KETTERING. You can find them at Balmoral House, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE HATTON PARK MOTOR COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04933527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU | Secretary | 03 December 2003 | Active |
| Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU | Director | 03 December 2003 | Active |
| Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU | Director | 03 December 2003 | Active |
| Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU | Director | 03 December 2003 | Active |
| Balmoral House, Kettering Venture Park, Kettering, NN15 6XU | Director | 19 February 2020 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 15 October 2003 | Active |
| The Cottage, Church Street, Wadenhoe, Peterborough, England, PE8 5ST | Director | 03 December 2003 | Active |
| 21 Hardwater Road, Great Doddington, NN9 7TB | Director | 03 December 2003 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 15 October 2003 | Active |
| Hardwater Holdings Limited | ||
| Notified on | : | 04 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Balmoral House, Kettering Parkway, Kettering, England, NN15 6XU |
| Nature of control | : |
|
| Grosvenor Contracts Leasing Limited | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Balmoral House, Kettering Parkway, Kettering, England, NN15 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person secretary company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement. | Download |
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