HATTON ROAD (HERTS) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01027678

Incorporation date

18/10/1971

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1971)

06/02/2026

Termination of appointment of Neil Anthony Hewitt as a director on 2026-02-05

View PDF (1 pages)

06/02/2026

Appointment of Ms Toni Joanne Geoghegan as a director on 2026-02-06

View PDF (2 pages)

30/12/2025

Termination of appointment of Yagnur Kara as a director on 2025-12-30

View PDF (1 pages)

30/12/2025

Appointment of Mr Neil Anthony Hewitt as a director on 2025-12-28

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-30 with updates

View PDF (5 pages)

19/12/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

02/07/2024

Termination of appointment of David Alfred Edward Robinson as a director on 2024-07-01

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (5 pages)

20/12/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

05/10/2023

Director's details changed for Mr David Alfred Edward Robinson on 2023-10-05

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (5 pages)

20/12/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (5 pages)

22/12/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

22/01/2021

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Yagnur Kara as a director on 2020-05-06

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (5 pages)

01/07/2019

Termination of appointment of David Dean as a director on 2019-06-25

View PDF (1 pages)

13/05/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (5 pages)

22/05/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (5 pages)

15/05/2017

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

15/05/2017

Secretary's details changed for Lancaster Secretarial Services Ltd on 2017-05-15

View PDF (1 pages)

15/05/2017

Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 2017-05-15

View PDF (1 pages)

27/03/2017

Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 2017-03-27

View PDF (1 pages)

27/03/2017

Appointment of Lancaster Secretarial Services Ltd as a secretary on 2017-03-17

View PDF (2 pages)

27/03/2017

Termination of appointment of Lesley Ann Sykes as a secretary on 2017-03-17

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (3 pages)

31/12/2015

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (7 pages)

08/05/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (3 pages)

30/12/2014

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (7 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (4 pages)

31/12/2011

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (4 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

21/07/2010

Total exemption full accounts made up to 2010-03-24

View PDF (6 pages)

31/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

31/12/2009

Director's details changed for David Dean on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for David Alfred Edward Robinson on 2009-12-31

View PDF (2 pages)

30/06/2009

Appointment terminated director christopher dyer

View PDF (1 pages)

20/05/2009

Total exemption full accounts made up to 2009-03-24

View PDF (6 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (12 pages)

30/12/2008

Total exemption full accounts made up to 2008-03-24

View PDF (6 pages)

22/04/2008

Appointment terminated secretary david robinson

View PDF (1 pages)

22/04/2008

Director and secretary's change of particulars / david robinson / 16/04/2008

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (9 pages)

11/12/2007

Auditor's resignation

View PDF (1 pages)

02/08/2007

Full accounts made up to 2007-03-24

View PDF (6 pages)

26/01/2007

Full accounts made up to 2006-03-24

View PDF (7 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

03/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Registered office changed on 20/04/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

27/01/2006

Full accounts made up to 2005-03-24

View PDF (10 pages)

14/10/2005

New director appointed

View PDF (2 pages)

26/07/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

06/01/2005

Full accounts made up to 2004-03-24

View PDF (10 pages)

02/12/2004

Director resigned

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

17/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

04/12/2003

Full accounts made up to 2003-03-24

View PDF (10 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-24

View PDF (10 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

21/01/2002

Full accounts made up to 2001-03-24

View PDF (9 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

25/07/2001

Registered office changed on 25/07/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/01/2001

Full accounts made up to 2000-03-24

View PDF (9 pages)

05/05/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

24/12/1999

Full accounts made up to 1999-03-24

View PDF (9 pages)

07/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR

View PDF (1 pages)

14/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/01/1999

Full accounts made up to 1998-03-24

View PDF (8 pages)

25/01/1998

Full accounts made up to 1997-03-24

View PDF (8 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

26/11/1996

Full accounts made up to 1996-03-24

View PDF (8 pages)

05/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/02/1996

Director resigned

View PDF (1 pages)

05/07/1995

Full accounts made up to 1995-03-24

View PDF (8 pages)

30/06/1995

Director resigned

View PDF (2 pages)

21/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

11/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Accounts for a small company made up to 1994-03-24

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25/02/1994

Return made up to 31/12/93; full list of members

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21/09/1993

Accounts for a small company made up to 1993-03-24

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20/07/1993

Director resigned

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02/06/1993

New director appointed

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19/05/1993

Director resigned

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11/02/1993

Return made up to 31/12/92; no change of members

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09/02/1993

Registered office changed on 09/02/93 from: crawters property management LTD kentax house 131 ware road hertford herts SG13 7EF

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14/10/1992

Director resigned;new director appointed

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07/10/1992

Full accounts made up to 1992-03-24

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24/09/1992

Director resigned

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19/03/1992

Secretary resigned;new secretary appointed

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02/02/1992

Secretary resigned;new secretary appointed

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02/02/1992

Return made up to 31/12/91; no change of members

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28/10/1991

Accounts for a small company made up to 1991-03-24

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28/10/1991

Accounting reference date shortened from 24/06 to 24/03

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21/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1991

New director appointed

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30/04/1991

Return made up to 31/12/90; full list of members

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19/12/1990

Accounts for a small company made up to 1990-06-24

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06/03/1990

Accounts for a small company made up to 1989-06-24

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06/03/1990

Return made up to 31/12/89; full list of members

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07/02/1990

New director appointed

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06/12/1989

Secretary resigned;director resigned

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03/08/1989

Accounts for a small company made up to 1988-06-24

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03/08/1989

Return made up to 31/12/88; full list of members

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26/09/1988

Director resigned;new director appointed

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19/07/1988

Return made up to 31/12/87; full list of members

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15/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1988

Accounts for a small company made up to 1987-06-24

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23/03/1988

Registered office changed on 23/03/88 from: 10 rushton court blindman's lane cheshunt hertfordshire EN8 9DS

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06/01/1988

Secretary resigned;new secretary appointed

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27/11/1987

Registered office changed on 27/11/87 from: 6 melrose court hatton road cheshunt herts

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28/07/1987

Accounts for a small company made up to 1986-06-24

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13/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Accounts for a small company made up to 1985-06-24

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18/10/1971

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

30/12/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
23.99K
-
0.00
-
-

2022
0
29.02K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LANCASTER SECRETARIAL SERVICES LTD	Corporate Secretary	17/03/2017 - Present	124
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	30/05/2002 - 05/03/2003	2305
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	04/05/2004 - 04/05/2004	2305
Hewitt, Neil Anthony	Director	28/12/2025 - 05/02/2026	25
Robinson, David Alfred Edward	Director	19/03/2004 - 01/07/2024	6

Persons with Significant Control

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Description

About HATTON ROAD (HERTS) MANAGEMENT LIMITED

HATTON ROAD (HERTS) MANAGEMENT LIMITED is an(a) Active company incorporated on 18/10/1971 with the registered office located at Network House, 110/112 Lancaster Road, New Barnet, Herts EN4 8AL. 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 ROAD (HERTS) MANAGEMENT LIMITED?

HATTON ROAD (HERTS) MANAGEMENT LIMITED is currently Active. It was registered on 18/10/1971 .

Where is HATTON ROAD (HERTS) MANAGEMENT LIMITED located?

HATTON ROAD (HERTS) MANAGEMENT LIMITED is registered at Network House, 110/112 Lancaster Road, New Barnet, Herts EN4 8AL.

What does HATTON ROAD (HERTS) MANAGEMENT LIMITED do?

HATTON ROAD (HERTS) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HATTON ROAD (HERTS) MANAGEMENT LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Neil Anthony Hewitt as a director on 2026-02-05.