HATTON ROCK PROPERTIES LTD
Company is dissolved
General Information
NAME
HATTON ROCK PROPERTIES LTD
COMPANY NUMBER
08077968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2022
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/2012
08/12/2014
BAWIE LTD
WARWICKSHIRE
CV12 8HY
8A Kingsway House King Street
Bedworth
Warwickshire
CV12 8HY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/06/2022 | Guay Su Ching (929071359) has left the board |
| 11/05/2022 | New Board Member Su Ching Guay (929555129) Appointed |
| 10/05/2022 | Roberto Carlos Balcazar Rivero (929092108) has left the board |
Credit Risk Overview
Want to learn more about HATTON ROCK PROPERTIES LTD?
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 ROCK PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON ROCK PROPERTIES LTD?
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 |
|---|---|---|---|---|
|
Born in Aug 1984 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/06/2022 | Guay Su Ching (929071359) has left the board |
| 11/05/2022 | New Board Member Su Ching Guay (929555129) Appointed |
| 10/05/2022 | Roberto Carlos Balcazar Rivero (929092108) has left the board |
| 06/05/2022 | New Board Member Roberto Carlos Balcazar Rivero (929092108) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Guay Su Ching (929071359) Appointed |
| 22/12/2021 | Disha Rohatgi (928772133) has left the board |
| 30/09/2021 | Guay Su Ching (928307520) has left the board |
| 30/09/2021 | New Board Member Disha Rohatgi (928772133) Appointed |
| 14/05/2021 | Nikesh Sharma (916931436) has left the board |
| 14/05/2021 | New Board Member Guay Su Ching (928307520) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Nikesh Sharma (916931436) has left the board |
| 01/04/2020 | New Board Member Disha Rohatgi (926852611) Appointed |
| 26/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Nikesh Sharma (916931436) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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