HATTON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HATTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
06458959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
hatton-hotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
28/01/2008
16/01/2018
HATTON LOGISTICS (HOLDINGS) LIMITED
View all previous names
GLOUCESTER
GL4 8DE
Telephone: 01452632745
TPS: No
Top Floor Office Hatton Court Ho
Upton Hill
Gloucester
Gloucs
GL4 8DE
Telephone: 632745
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HATTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/10/2015 - Present (9 years and 2 months) Secretary: 21/12/2007 - Present (16 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 25 Past: 32 |
View Report |
|
16/10/2015 - Present (9 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
16/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
21/12/2007 - 21/12/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 1473 |
View Report |
Documents
| 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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/01/2016 | Susan Anne Moore (915373408) has left the board |
| 18/01/2016 | Brian Thomas Hurford (915370798) has left the board |
| 18/01/2016 | New Company Secretary Darren Leslie Raymond Hiscox (920419376) Appointed |
| 18/01/2016 | New Board Member Darren Leslie Raymond Hiscox (902168969) Appointed |
| 18/01/2016 | New Board Member Lee Arthur Hiscox (902168972) Appointed |
| 15/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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