HATTON REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

07274439

Incorporation date

04/06/2010

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2010)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on 2023-05-02

View PDF (1 pages)

02/05/2023

Change of details for Colliers International Property Consultants Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Sebastian Charles Michael Aps on 2023-05-02

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Davoud Reza Amel-Azizpour on 2023-05-02

View PDF (2 pages)

04/01/2023

Register(s) moved to registered office address 50 George Street London W1U 7GA

View PDF (1 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

20/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

30/09/2019

Director's details changed for Mr Sebastian Charles Michael Aps on 2019-09-18

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

12/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

13/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

06/01/2017

Register(s) moved to registered inspection location 52 George Street London W1U 7EA

View PDF (1 pages)

05/01/2017

Register inspection address has been changed to 52 George Street London W1U 7EA

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

01/02/2016

Resolutions

View PDF (49 pages)

28/01/2016

Termination of appointment of Shaun Alec Simons as a director on 2016-01-06

View PDF (1 pages)

28/01/2016

Termination of appointment of Ricky James Blair as a director on 2016-01-06

View PDF (1 pages)

28/01/2016

Termination of appointment of Michael Phillip Raibin as a director on 2016-01-06

View PDF (1 pages)

28/01/2016

Termination of appointment of Zara Joanna Raibin as a director on 2016-01-06

View PDF (1 pages)

28/01/2016

Termination of appointment of Brooke Rhea Simons as a director on 2016-01-06

View PDF (1 pages)

21/01/2016

Appointment of Davoud Amel-Azizpour as a director on 2016-01-06

View PDF (3 pages)

21/01/2016

Appointment of Sebastian Charles Michael Aps as a director on 2016-01-06

View PDF (3 pages)

21/01/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (4 pages)

20/01/2016

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 50 George Street London W1U 7GA on 2016-01-20

View PDF (2 pages)

06/01/2016

Satisfaction of charge 072744390002 in full

View PDF (4 pages)

06/01/2016

Satisfaction of charge 072744390001 in full

View PDF (4 pages)

23/12/2015

Change of share class name or designation

View PDF (2 pages)

04/11/2015

Resolutions

View PDF (50 pages)

17/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/01/2015

Registration of charge 072744390001, created on 2015-01-07

View PDF (15 pages)

09/01/2015

Registration of charge 072744390002, created on 2015-01-07

View PDF (20 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

07/08/2014

Director's details changed for Mr Shaun Alec Simons on 2014-08-07

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (7 pages)

26/02/2014

Director's details changed for Mr Ricky James Blair on 2014-01-01

View PDF (2 pages)

01/07/2013

Resolutions

View PDF (50 pages)

01/07/2013

Appointment of Brooke Rhea Simons as a director

View PDF (3 pages)

01/07/2013

Appointment of Zara Joanna Raibin as a director

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

04/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

09/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/11/2011

Resolutions

View PDF (66 pages)

09/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

19/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

16/01/2011

Previous accounting period shortened from 2011-06-30 to 2010-06-30

View PDF (1 pages)

01/07/2010

Certificate of change of name

View PDF (2 pages)

01/07/2010

Change of name notice

View PDF (2 pages)

04/06/2010

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HATTON REAL ESTATE LIMITED

HATTON REAL ESTATE LIMITED is an(a) Active company incorporated on 04/06/2010 with the registered office located at 95 Wigmore Street, London W1U 1FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATTON REAL ESTATE LIMITED?

HATTON REAL ESTATE LIMITED is currently Active. It was registered on 04/06/2010 .

Where is HATTON REAL ESTATE LIMITED located?

HATTON REAL ESTATE LIMITED is registered at 95 Wigmore Street, London W1U 1FF.

What does HATTON REAL ESTATE LIMITED do?

HATTON REAL ESTATE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for HATTON REAL ESTATE LIMITED?

The latest filing was on 07/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.