HATTON PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HATTON PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05299561

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/11/2004 (20 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
29/11/2004 24/11/2005
MILLINERS PLACE MANAGEMENT LIMITED

REGISTERED ADDRESS

CLEAR BUILDING MANAGEMENT, LYTCHETT HOUSE, POOLE
DORSET
BH16 6FA

TRADING ADDRESSES

Unit 13
Freeland Park
Wareham Road, Lytchett Matravers
POOLE
BH16 6FA

Credit Risk Overview

Want to learn more about HATTON PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£94

TOTAL LIABILITIES

£0

NET ASSETS

£94

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Hannah Isabella Evenden (927787102) has left the board
Date: 04/09/2024	Event: Dinesh Gohill (915675854) has left the board
Date: 07/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HATTON PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HATTON PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HATTON PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£94

TOTAL LIABILITIES

£0

NET ASSETS

£94

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PEBBLE BRIDGE CONSULTANCY & INVESTMENT GROUP LTD	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHI RAMESH PATEL & MINAXI PATEL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AASHIQ RASHID MORTIMER	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.A. ALI & MRS H.A. WARSAME	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN PIERRE CROSSLEY	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAISAL MOHAMMED ALWALAN	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.N. PATEL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EOIN PADHRAIGH HICKEY & SEAN MICHAEL HICKEY & DONAL GERARD HICKEY & RONAN HICKEY	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. POWNALL	Owned: 1.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN WAYNE MALCOLM-HOWELL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURITA LAGAH	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHID AMAR	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEH AHMED	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEEMA ALI MOHAMED	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GOHILL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STONEWATER (3) LIMITED	Owned: 27.10 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
M. HICKEY	Owned: 6.54 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
R T RENTAL SERVICES LIMITED	Owned: 6.54 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
EOIN PADHRAIGH HICKEY	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SEAN MICHAEL HICKEY	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DONAL GERARD HICKEY	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RONAN HICKEY	Owned: 2.80 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
P. KUNES	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDE CHAPPE	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESLEY CLIVE MCCALLA	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUKA YAMASHITA	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN ALDWORTH	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLAYERA MOKUNFOPE OLAGBAJU	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHALIE SOPHIE BROOKSBANK	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. CORMICAN	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA REBECCA GERALD	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ENIOLA SHASANMI	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ANTHONY SMITH	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REISHA SIMMONDS	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MICHAEL WATERMAN	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP CUNNINGHAM	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZA CATHERINE SHARP	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FALGUNI PATEL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH EVENDEN	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN JAMES WAINHOUSE	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VISHAL AGGARWAL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMILA ZMUDZINSKA	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHIDA BANO AZHAR	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHETAN PATEL & SHEETAL SURYAKANT PATEL	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLDHAM PROPERTIES LIMITED	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERNEST JAGANJAC & RACHEL PATRICIA SALMON	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIGIT ANN EAMES & EIRINN ANNE BUCKLEY	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KETAN J. SEDANI	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. L. TIMONEY & D. A. WARD	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHRISTOPHER DUNN & OLUSEYI OLATOKUNBO JUNAID	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PATRICK MOLONY & JILL SHURU CHEN MOLONY	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. A. HICKEY & MR J. G. HICKEY	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS K.A. AKPATA & MR E.O. AKPATA	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN DAVID ILES & BEVERLEY CHERYL ILES	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAISAL MOHAMMED ALWALAN & HANA ALKHURAEEF	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMRAN ARSHAD & SAIMA SHAHEEN SABIR	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. & H.B. HENEGHAN	Owned: 0.93 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Edward Cave 08/06/2016 - Present (8 years and 7 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Mark Andrew Curran 08/06/2016 - Present (8 years and 7 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CLEAR BUILDING MANAGEMENT LIMITED 17/12/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 12	View Report
Beverley Cheryl Iles 14/07/2022 - Present (2 years and 5 months) Born in Jan 1962 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Anthony Hickey 29/11/2004 - 12/12/2008 (4years) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Hannah Isabella Evenden (927787102) has left the board
Date: 04/09/2024	Event: Dinesh Gohill (915675854) has left the board
Date: 07/07/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: New Board Member Beverley Cheryl Iles (927978456) Appointed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Board Member Hannah Isabella Evenden (927787102) Appointed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Accounts filed
Date: 17/03/2020	Event: Elizabeth June Foster (902141563) has left the board
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 23/10/2018	Event: Joy Pownall (920902705) has left the board
Date: 20/07/2018	Event: New Accounts filed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Beverley Thompson (920902655) has left the board
Date: 13/02/2018	Event: Beverley Thompson (920902655) has left the board
Date: 05/01/2018	Event: CLEAR BUILDING MANAGEMENT LIMITED (924136543) has left the board
Date: 05/01/2018	Event: New Company Secretary CLEAR BUILDING MANAGEMENT LIMITED (920496660) Appointed
Date: 22/12/2017	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 22/12/2017	Event: New Company Secretary CLEAR BUILDING MANAGEMENT LIMITED (924136543) Appointed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 24/06/2016	Event: New Board Member Elizabeth June Foster (902141563) Appointed
Date: 22/06/2016	Event: Robert Joseph Kell (911042470) has left the board
Date: 22/06/2016	Event: New Board Member Daniel Edward Cave (909979745) Appointed
Date: 15/06/2016	Event: New Board Member Dinesh Gohill (915675854) Appointed
Date: 15/06/2016	Event: New Board Member Mark Andrew Curran (920902617) Appointed
Date: 15/06/2016	Event: New Board Member Beverley Thompson (920902655) Appointed
Date: 15/06/2016	Event: New Board Member Joy Pownall (920902705) Appointed
Date: 15/01/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (918171723) has left the board
Date: 06/01/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Annual Return filed
Date: 16/12/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: Robert Joseph Kell (917592345) has left the board
Date: 03/10/2013	Event: New Company Secretary PEVEREL SECRETARIAL LIMITED (918171723) Appointed
Date: 03/10/2013	Event: Change in Reg. Office
Date: 03/09/2013	Event: New Accounts filed
Date: 23/02/2013	Event: New Annual Return filed
Date: 21/02/2013	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HATTON PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£94

£0

£94

People Overview

3

12

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£94

£0

£94

Accounts

People Overview

3

12

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™