HATTON ROCK LTD

Key Data

Status

Dissolved

Company No.

09208518

Incorporation date

08/09/2014

Size

Total Exemption Full

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2014)

29/12/2023

Final Gazette dissolved following liquidation

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29/09/2023

Return of final meeting in a creditors' voluntary winding up

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19/08/2022

Statement of affairs

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19/08/2022

Appointment of a voluntary liquidator

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19/08/2022

Resolutions

View PDF (1 pages)

09/08/2022

Registered office address changed from 20 Langley Road Slough SL3 7AB England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2022-08-09

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

27/06/2022

Notification of Nirmal Sharma as a person with significant control on 2022-06-20

View PDF (2 pages)

23/06/2022

Registered office address changed from Unit G02, China House 395 Edgware Road London NW2 6LN England to 20 Langley Road Slough SL3 7AB on 2022-06-23

View PDF (1 pages)

20/06/2022

Appointment of Mr Nirmal Sharma as a director on 2022-06-20

View PDF (2 pages)

20/06/2022

Termination of appointment of Guay Su Ching as a director on 2022-06-20

View PDF (1 pages)

20/06/2022

Cessation of Roberto Carlos Balcazar Rivero as a person with significant control on 2022-06-20

View PDF (1 pages)

06/05/2022

Appointment of Ms Guay Su Ching as a director on 2022-01-01

View PDF (2 pages)

06/05/2022

Termination of appointment of Roberto Carlos Balcazar Rivero as a director on 2022-01-01

View PDF (1 pages)

03/05/2022

Appointment of Mr Roberto Carlos Balcazar Rivero as a director on 2022-01-01

View PDF (2 pages)

03/05/2022

Notification of Roberto Carlos Balcazar Rivero as a person with significant control on 2022-01-01

View PDF (2 pages)

03/05/2022

Termination of appointment of Su Ching Guay as a director on 2022-01-01

View PDF (1 pages)

03/05/2022

Cessation of Su Ching Guay as a person with significant control on 2022-01-01

View PDF (1 pages)

10/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

12/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

15/04/2021

Appointment of Ms Su Ching Guay as a director on 2021-03-31

View PDF (2 pages)

14/04/2021

Notification of Su Ching Guay as a person with significant control on 2021-03-31

View PDF (2 pages)

14/04/2021

Termination of appointment of Nikesh Sharma as a director on 2021-03-31

View PDF (1 pages)

14/04/2021

Cessation of Nikesh Sharma as a person with significant control on 2021-03-31

View PDF (1 pages)

31/03/2021

Registered office address changed from 20 Langley Road Slough SL3 7AB to Unit G02, China House 395 Edgware Road London NW2 6LN on 2021-03-31

View PDF (1 pages)

21/09/2020

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

09/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

09/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

26/10/2017

Resolutions

View PDF (3 pages)

20/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

21/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

17/12/2015

Previous accounting period shortened from 2015-09-30 to 2015-08-31

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

08/09/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,380.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

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

2021
1
61.64K
-
0.00
6.38K
-

2021
1
61.64K
-
0.00
6.38K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

61.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nirmal Sharma	Director	20/06/2022 - Present	11
Mr Nikesh Sharma	Director	08/09/2014 - 31/03/2021	21
Ms Guay Su Ching	Director	01/01/2022 - 20/06/2022	12
Guay, Su Ching	Director	31/03/2021 - 01/01/2022	9
Balcazar Rivero, Roberto Carlos	Director	01/01/2022 - 01/01/2022	-

Persons with Significant Control

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

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Description

About HATTON ROCK LTD

HATTON ROCK LTD is an(a) Dissolved company incorporated on 08/09/2014 with the registered office located at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HATTON ROCK LTD?

HATTON ROCK LTD is currently Dissolved. It was registered on 08/09/2014 and dissolved on 29/12/2023.

Where is HATTON ROCK LTD located?

HATTON ROCK LTD is registered at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY.

What does HATTON ROCK LTD do?

HATTON ROCK LTD operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

How many employees does HATTON ROCK LTD have?

HATTON ROCK LTD had 1 employees in 2021.

What is the latest filing for HATTON ROCK LTD?

The latest filing was on 29/12/2023: Final Gazette dissolved following liquidation.