Hatton Grange Limited. net worth, address, company information. Free

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Company details

Name	Hatton Grange Limited
Number	07239014
Date of Incorporation:	Thu, 29th Apr 2010
End of financial year:	31 December
Address:	Audrey House, 16-20 Ely Place, London, EC1N 6SN
SIC code:	70229 - Management consultancy activities other than financial management

Hatton Grange Limited was formally closed on 2022-08-30. Hatton Grange was a private limited company that was located at Audrey House, 16-20 Ely Place, London, EC1N 6SN, ENGLAND. Its total net worth was valued to be 156183 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2010-04-29) was run by 1 director.
Director James B. who was appointed on 29 April 2022.

The company was categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was sent on 2021-04-29 and last time the statutory accounts were sent was on 31 December 2020. 2016-04-29 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	234,159	263,348	212,372	160,581	269,293	319,490	421,666
Total Assets Less Current Liabilities	160,074	216,096	152,028	81,381	112,479	-	-
Fixed Assets	4,354	12,327	2,034	1,271	-	-	-
Number Shares Allotted	-	-	-	1	-	-	-
Shareholder Funds	156,183	211,646	151,621	81,152	-	-	-
Tangible Fixed Assets	-	-	2,034	1,271	-	-	-

People with significant control

Calibre One Ltd

1 May 2016

Address	Audrey House 16-20 Ely Place, London, EC1N 6SN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03828983
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, June 2022 \| dissolution	Free Download (1 page)
(AP01) New director appointment on Friday 29th April 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th April 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 29th April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 29th April 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 30th April 2020 to Tuesday 31st December 2019 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 29th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 29th April 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 29th April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address Audrey House 16-20 Ely Place London EC1N 6SN. Change occurred on Monday 27th June 2016. Company's previous address: Holborn Gate 330 High Holborn London WC1V 7QT. filed on: 27th, June 2016 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2015 filed on: 8th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th April 2015 filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th April 2014 filed on: 6th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th April 2014 filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th June 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Friday 17th May 2013 from Holborn Gate First Floor 330 High Holborn London WC1V 7QT England filed on: 17th, May 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 17th May 2013 from First Floor West High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom filed on: 17th, May 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 17th January 2012 from 101 Southwark Street London SE1 0JF filed on: 17th, January 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, April 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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