HATTON HOUSE DISTRIBUTION LIMITED

Company is dissolved

General Information

NAME
HATTON HOUSE DISTRIBUTION LIMITED

COMPANY NUMBER
SC348857

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
19/09/2008 (16 years and 2 months old)

WEBSITE
www.counterweight.org

CONFIRMATION STATEMENT MADE UP TO
19/09/2018

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
23/03/2010 04/05/2018
COUNTERWEIGHT LIMITED
View all previous names

REGISTERED ADDRESS

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

TRADING ADDRESSES

15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA

Credit Risk Overview

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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

£26.2k

209.08%

NET WORTH

- £1.2M

39.43%

TOTAL LIABILITIES

£1.3M

32.53%

NET ASSETS

- £1.2M

39.43%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

24

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: 21/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: Clive Richard Norton (913149223) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HATTON HOUSE DISTRIBUTION 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 HOUSE DISTRIBUTION 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 HOUSE DISTRIBUTION 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

£26.2k

209.08%

NET WORTH

- £1.2M

39.43%

TOTAL LIABILITIES

£1.3M

32.53%

NET ASSETS

- £1.2M

39.43%

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

0

PAST DIRECTORS

11

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SARIKA MONGIA	Owned: 0.38 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
HAZEL MAY ROSS	Owned: 2.45 %	Shares: 9,060	Price per share: £0.00	Total Value: £9.06
JAMES MICHIE MACDONALD	Owned: 0.54 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
MARIA DOW	Owned: 0.38 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
NICHOLAS FINER	Owned: 0.27 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ADRI VERMEULEN	Owned: 0.27 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
LOUISE MCCOMBIE	Owned: 0.26 %	Shares: 960	Price per share: £0.00	Total Value: £0.96
HAZEL MAY ROSS	Owned: 1.57 %	Shares: 5,800	Price per share: £0.00	Total Value: £5.80
NAOMI BROSNAHAN	Owned: 0.41 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
TIM JOHN SANDFORD	Owned: 0.35 %	Shares: 1,300	Price per share: £0.00	Total Value: £1.30
JOHN PHILLIP DAVID RECKLESS	Owned: 0.33 %	Shares: 1,200	Price per share: £0.00	Total Value: £1.20
CAMBRIDGE NUTRITIONAL FOODS LTD	Owned: 43.35 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
ROBERT GORDON UNIVERSITY	Owned: 12.36 %	Shares: 45,620	Price per share: £0.00	Total Value: £45.62
ROBERT GORDON UNIVERSITY	Owned: 4.33 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
ELIZABETH LOUISE MCCOMBIE	Owned: 2.13 %	Shares: 7,850	Price per share: £0.00	Total Value: £7.85
ELIZABETH MCCOMBIE	Owned: 0.19 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
ANNA BELL-HIGGS	Owned: 0.05 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
SCOTTISH ENTERPRISE	Owned: 8.13 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
FRONTIER IP LTD	Owned: 2.71 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SARIKA MONGIA	Owned: 2.13 %	Shares: 7,850	Price per share: £0.00	Total Value: £7.85
RGU VENTURES INVESTMENT FUND LP	Owned: 8.13 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
CAMBRIDGE NUTRITIONAL FOODS LTD	Owned: 8.13 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
NAOMI BROSNAHAN	Owned: 0.98 %	Shares: 3,620	Price per share: £0.00	Total Value: £3.62
SARIKA MONGIA	Owned: 0.17 %	Shares: 640	Price per share: £0.00	Total Value: £0.64

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Arthur Thomas Rutherford Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 144	View Report
Roger Gordon Connon Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 206	View Report
MD SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 562	View Report
Helen Frances Mill 22/12/2009 - 24/08/2011 (1 years and 8 months) Born in Nov 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Neil David Crabb Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 47	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: 21/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: Clive Richard Norton (913149223) has left the board
Date: 26/06/2018	Event: Neil David Crabb (905105112) has left the board
Date: 23/05/2018	Event: John Phillip David Reckless (903177345) has left the board
Date: 06/04/2018	Event: Hazel Ross (915004005) has left the board
Date: 21/12/2017	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 18/12/2016	Event: New Accounts filed
Date: 16/11/2016	Event: Valerie Maehle (917775321) has left the board
Date: 19/10/2016	Event: New Annual Return filed
Date: 22/04/2016	Event: New Accounts filed
Date: 22/04/2016	Event: Elizabeth Louise McCombie (916962317) has left the board
Date: 08/10/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 15/10/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Accounts filed
Date: 26/10/2013	Event: New Annual Return filed
Date: 03/06/2013	Event: Michael Francis Swinburn (917850906) has left the board
Date: 03/06/2013	Event: New Board Member Michael Francis Swinburne (905713215) Appointed
Date: 27/05/2013	Event: New Board Member Michael Francis Swinburn (917850906) Appointed
Date: 26/04/2013	Event: New Board Member Valerie Maehle (917775321) Appointed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 19/11/2012	Event: James Michie MacDonald (916488241) has left the board
Date: 19/11/2012	Event: James Michie MacDonald (907179536) has left the board
Date: 07/11/2012	Event: New Annual Return filed
Date: 10/10/2012	Event: New Board Member Clive Richard Norton (913149223) Appointed

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HATTON HOUSE DISTRIBUTION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.2k

- £1.2M

£1.3M

- £1.2M

People Overview

0

11

24

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

£26.2k

- £1.2M

£1.3M

- £1.2M

Accounts

People Overview

0

11

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™