HATTON RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

08525028

Incorporation date

13/05/2013

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2013)

28/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/11/2023

Liquidators' statement of receipts and payments to 2023-09-28

View PDF (12 pages)

11/11/2022

Liquidators' statement of receipts and payments to 2022-09-28

View PDF (13 pages)

28/10/2021

Liquidators' statement of receipts and payments to 2021-09-28

View PDF (12 pages)

23/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2021

Death of a liquidator

View PDF (3 pages)

05/11/2020

Register inspection address has been changed from 52 George Street London W1U 7GA England to 50 George Street London W1U 7GA

View PDF (2 pages)

24/10/2020

Registered office address changed from 50 George Street London W1U 7GA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2020-10-24

View PDF (2 pages)

22/10/2020

Declaration of solvency

View PDF (5 pages)

22/10/2020

Resolutions

View PDF (1 pages)

22/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (17 pages)

30/09/2019

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

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

05/10/2018

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

View PDF (15 pages)

25/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

30/10/2017

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

View PDF (17 pages)

25/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

06/01/2017

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

View PDF (1 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(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 (6 pages)

03/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

01/02/2016

Resolutions

View PDF (53 pages)

28/01/2016

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

View PDF (1 pages)

28/01/2016

Termination of appointment of Shaun Alec 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)

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)

17/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

21/04/2015

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

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)

04/09/2014

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

View PDF (5 pages)

29/08/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

07/08/2014

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

View PDF (2 pages)

14/07/2014

Appointment of Mr Matthew Stephen Cobb as a director on 2013-12-01

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

26/02/2014

Director's details changed for Mr Ricky James Blair on 2014-02-07

View PDF (2 pages)

13/12/2013

Clarification form AP01 was removed from the public register on 14/07/2014 as it is invalid or ineffective

View PDF (0 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (4 pages)

06/12/2013

Appointment of Matthew Cobb as a director

View PDF (3 pages)

06/12/2013

Resolutions

View PDF (52 pages)

13/05/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

13/05/2021

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About HATTON RESIDENTIAL LIMITED

HATTON RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 13/05/2013 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 RESIDENTIAL LIMITED?

HATTON RESIDENTIAL LIMITED is currently Dissolved. It was registered on 13/05/2013 and dissolved on 28/08/2024.

Where is HATTON RESIDENTIAL LIMITED located?

HATTON RESIDENTIAL LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does HATTON RESIDENTIAL LIMITED do?

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

What is the latest filing for HATTON RESIDENTIAL LIMITED?

The latest filing was on 28/08/2024: Final Gazette dissolved following liquidation.