HATTON ROCK PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

08077968

Incorporation date

22/05/2012

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2012)

04/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

13/06/2022

Registered office address changed from 20 Langley Road Slough SL3 7AB to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2022-06-13

View PDF (2 pages)

13/06/2022

Statement of affairs

View PDF (8 pages)

13/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2022

Resolutions

View PDF (1 pages)

07/05/2022

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

View PDF (1 pages)

03/05/2022

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

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

21/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

20/12/2021

Appointment of Ms Guay Su Ching as a director on 2021-09-25

View PDF (2 pages)

20/12/2021

Notification of Guay Su Ching as a person with significant control on 2021-09-25

View PDF (2 pages)

20/12/2021

Cessation of Disha Rohatgi as a person with significant control on 2021-09-25

View PDF (1 pages)

20/12/2021

Termination of appointment of Disha Rohatgi as a director on 2021-09-25

View PDF (1 pages)

28/09/2021

Cessation of Guay Su Ching as a person with significant control on 2021-09-25

View PDF (1 pages)

28/09/2021

Notification of Disha Rohatgi as a person with significant control on 2021-09-25

View PDF (2 pages)

28/09/2021

Appointment of Ms Disha Rohatgi as a director on 2021-09-25

View PDF (2 pages)

28/09/2021

Termination of appointment of Guay Su Ching as a director on 2021-09-25

View PDF (1 pages)

12/05/2021

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

View PDF (1 pages)

12/05/2021

Cessation of Disha Rohatgi as a person with significant control on 2021-03-31

View PDF (1 pages)

12/05/2021

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

View PDF (2 pages)

12/05/2021

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

View PDF (2 pages)

12/05/2021

Termination of appointment of Disha Rohatgi as a director on 2021-03-31

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (6 pages)

01/12/2020

Appointment of Mr Nikesh Sharma as a director on 2020-12-01

View PDF (2 pages)

06/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

30/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

30/03/2020

Notification of Disha Rohatgi as a person with significant control on 2020-03-01

View PDF (2 pages)

30/03/2020

Termination of appointment of Nikesh Sharma as a director on 2020-03-01

View PDF (1 pages)

30/03/2020

Cessation of Nikesh Sharma as a person with significant control on 2020-03-01

View PDF (1 pages)

30/03/2020

Appointment of Ms Disha Rohatgi as a director on 2020-03-01

View PDF (2 pages)

21/06/2019

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (3 pages)

14/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (3 pages)

08/12/2014

Certificate of change of name

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

22/05/2012

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

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

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

2021
1
125.69K
-
0.00
-
-

2021
1
125.69K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

125.69K £- *

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
Mr Nikesh Sharma	Director	01/12/2020 - 31/03/2021	20
Mr Nikesh Sharma	Director	22/05/2012 - 01/03/2020	20
Ms Guay Su Ching	Director	25/09/2021 - 01/01/2022	9
Ms Guay Su Ching	Director	31/03/2021 - 25/09/2021	9
Rohatgi, Disha	Director	01/03/2020 - 31/03/2021	8

Persons with Significant Control

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

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Description

About HATTON ROCK PROPERTIES LTD

HATTON ROCK PROPERTIES LTD is an(a) Dissolved company incorporated on 22/05/2012 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 PROPERTIES LTD?

HATTON ROCK PROPERTIES LTD is currently Dissolved. It was registered on 22/05/2012 and dissolved on 04/11/2023.

Where is HATTON ROCK PROPERTIES LTD located?

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

What does HATTON ROCK PROPERTIES LTD do?

HATTON ROCK PROPERTIES LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does HATTON ROCK PROPERTIES LTD have?

HATTON ROCK PROPERTIES LTD had 1 employees in 2021.

What is the latest filing for HATTON ROCK PROPERTIES LTD?

The latest filing was on 04/11/2023: Final Gazette dissolved following liquidation.