HATTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03895829

Incorporation date

17/12/1999

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1999)

26/02/2026

Satisfaction of charge 11 in full

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

21/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (12 pages)

25/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 11

View PDF (2 pages)

25/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

29/04/2025

Satisfaction of charge 038958290012 in full

View PDF (1 pages)

29/04/2025

Satisfaction of charge 038958290013 in full

View PDF (1 pages)

21/03/2025

Registered office address changed from Top Floor Office Hatton Court Hotel Upton Hill Upton St. Leonards Gloucester GL4 8DE to 7 Montpellier Villas Cheltenham GL50 2XE on 2025-03-21

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (12 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

12/01/2024

Registration of charge 038958290012, created on 2024-01-05

View PDF (36 pages)

12/01/2024

Registration of charge 038958290013, created on 2024-01-05

View PDF (39 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (10 pages)

17/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a small company made up to 2022-01-31

View PDF (10 pages)

22/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (12 pages)

26/01/2021

Accounts for a small company made up to 2020-01-26

View PDF (11 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

17/12/2020

Change of details for Hatton Logistics (Holdings) Limited as a person with significant control on 2018-01-16

View PDF (2 pages)

19/02/2020

Satisfaction of charge 9 in full

View PDF (4 pages)

19/02/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

19/02/2020

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

18/02/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

19/12/2019

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

19/12/2019

Elect to keep the directors' register information on the public register

View PDF (1 pages)

29/10/2019

Accounts for a small company made up to 2019-01-27

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a small company made up to 2018-01-28

View PDF (11 pages)

29/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

06/11/2017

Accounts for a small company made up to 2017-01-29

View PDF (11 pages)

28/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

08/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (8 pages)

14/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

13/11/2015

Accounts for a small company made up to 2015-01-25

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

05/11/2014

Accounts for a small company made up to 2014-01-26

View PDF (8 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

05/11/2013

Accounts for a small company made up to 2013-01-27

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

05/11/2012

Accounts for a small company made up to 2012-01-29

View PDF (8 pages)

29/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

02/11/2011

Accounts for a small company made up to 2011-01-30

View PDF (8 pages)

23/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

23/12/2010

Director's details changed for Mr Darren Leslie Raymond Hiscox on 2010-12-17

View PDF (2 pages)

23/12/2010

Secretary's details changed for Mr Darren Leslie Raymond Hiscox on 2010-12-17

View PDF (1 pages)

23/12/2010

Director's details changed for Lee Arthur Hiscox on 2010-12-17

View PDF (2 pages)

01/11/2010

Accounts for a medium company made up to 2010-01-31

View PDF (17 pages)

31/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

02/12/2009

Accounts for a medium company made up to 2009-01-25

View PDF (17 pages)

08/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

08/01/2009

Registered office changed on 08/01/2009 from hatton house link road west wilts trading estate wiltshire BA13 4JB

View PDF (1 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

08/01/2009

Location of debenture register

View PDF (1 pages)

28/11/2008

Accounts for a medium company made up to 2008-01-27

View PDF (16 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

15/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

28/11/2007

Accounts for a medium company made up to 2007-01-28

View PDF (16 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a medium company made up to 2006-01-29

View PDF (16 pages)

20/12/2005

Return made up to 17/12/05; full list of members

View PDF (2 pages)

08/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (16 pages)

14/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

26/11/2004

Accounts for a medium company made up to 2004-01-25

View PDF (17 pages)

25/02/2004

Group of companies' accounts made up to 2003-01-26

View PDF (20 pages)

22/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

30/10/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2003

Group of companies' accounts made up to 2002-01-27

View PDF (20 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

02/12/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

07/02/2002

Return made up to 17/12/01; full list of members; amend

View PDF (8 pages)

15/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

03/12/2001

Group of companies' accounts made up to 2001-01-28

View PDF (20 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

13/10/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

27/04/2000

Ad 15/03/00--------- £ si 32000@1=32000 £ ic 100/32100

View PDF (2 pages)

16/04/2000

Ad 14/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Registered office changed on 16/03/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

01/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

01/03/2000

Nc inc already adjusted 28/01/00

View PDF (1 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (1 pages)

01/03/2000

Resolutions

View PDF (1 pages)

18/02/2000

Certificate of change of name

View PDF (2 pages)

17/12/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-53.18 % *

* during past year

Cash in Bank

£11,064.00

Business linkages

Check business linkages of HATTON PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

07/02/2027

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.93M
-
0.00
4.54K
-

2022
0
1.85M
-
0.00
23.63K
-

2023
0
1.91M
-
0.00
11.06K
-

2023
0
1.91M
-
0.00
11.06K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.91M £3.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.06K £-53.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	17/12/1999 - 28/01/2000	2731
WRF INTERNATIONAL LIMITED	Nominee Director	17/12/1999 - 28/01/2000	756
Hiscox, Darren Leslie Raymond	Director	28/01/2000 - Present	20
Hiscox, Lee Arthur	Director	28/01/2000 - Present	18
Hiscox, Darren Leslie Raymond	Secretary	28/01/2000 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About HATTON PROPERTIES LIMITED

HATTON PROPERTIES LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at 7 Montpellier Villas, Cheltenham GL50 2XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HATTON PROPERTIES LIMITED?

HATTON PROPERTIES LIMITED is currently Active. It was registered on 17/12/1999 .

Where is HATTON PROPERTIES LIMITED located?

HATTON PROPERTIES LIMITED is registered at 7 Montpellier Villas, Cheltenham GL50 2XE.

What does HATTON PROPERTIES LIMITED do?

HATTON PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HATTON PROPERTIES LIMITED?

The latest filing was on 26/02/2026: Satisfaction of charge 11 in full.