Hatton Group Holdings Limited. net worth, address, company information. Free

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Hatton Group Holdings Limited (reg no 06458959) is a private limited company incorporated on 2007-12-21. The enterprise can be found at Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester GL4 8DE. Having undergone a change in 2018-01-16, the previous name this enterprise utilized was Hatton Logistics (Holdings) Limited. Hatton Group Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Hatton Group Holdings Limited
Number	06458959
Date of Incorporation:	2007-12-21
End of financial year:	31 January
Address:	Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester, GL4 8DE
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Darren H. (in the company from 16 October 2015), Lee H. (appointment date: 16 October 2015). 1 secretary is present: Darren H. (appointed on 16 October 2015). The Companies House lists 1 person of significant control - Valerie H., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-26	2021-01-31	2022-01-31	2023-01-31
Current Assets	81,523	10,838	13,946	28,008
Fixed Assets	1,718,913	1,720,177	1,746,724	1,957,940
Total Assets Less Current Liabilities	1,623,089	1,478,286	1,508,169	1,915,619

People with significant control

Valerie H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 24th, October 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 24th, October 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 5th, December 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 28th, October 2021 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/26 filed on: 10th, February 2021 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/01/27 filed on: 12th, November 2019 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/28 filed on: 5th, November 2018 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/16 filed on: 16th, January 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/01/29 filed on: 7th, November 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2016/01/31 filed on: 8th, November 2016 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2015/10/16. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM01) 2015/10/16 - the day director's appointment was terminated filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM02) 2015/10/16 - the day secretary's appointment was terminated filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/16. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/10/16 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/21 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/01/14 capital
(AA) Data of total exemption small company accounts made up to 2015/01/25 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/12/21 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/26 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/12/21 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/27 filed on: 1st, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/12/21 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/29 filed on: 5th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/21 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/30 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/12/21 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2010/08/27 filed on: 27th, August 2010 \| officers	Free Download (1 page)
(TM02) 2010/08/26 - the day secretary's appointment was terminated filed on: 26th, August 2010 \| officers	Free Download (1 page)
(TM01) 2010/08/26 - the day director's appointment was terminated filed on: 26th, August 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/08/26. filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(TM01) 2010/08/26 - the day director's appointment was terminated filed on: 26th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/21 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/25 filed on: 20th, October 2009 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2008/12/31 to 2009/01/31 filed on: 19th, October 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/02/2009 from link road, west wilts trading estate, westbury wiltshire BA13 4JB filed on: 12th, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed linkburn LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed linkburn LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(288a) On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/03 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/03 New secretary appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/03 Secretary resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 03/01/08 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 3rd, January 2008 \| address	Free Download (1 page)
(288a) On 2008/01/03 New secretary appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/03 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 03/01/08 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 3rd, January 2008 \| address	Free Download (1 page)
(288b) On 2008/01/03 Secretary resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 21st, December 2007 \| incorporation	Free Download (18 pages)

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