HATTON STREET PROPERTY PARTNERS LIMITED

Key Data

Status

Active

Company No.

09791372

Incorporation date

23/09/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2015)

03/09/2025

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

View PDF (1 pages)

03/09/2025

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

View PDF (3 pages)

03/09/2025

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

View PDF (61 pages)

03/09/2025

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

View PDF (12 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

03/09/2025

Cessation of David John Gray as a person with significant control on 2025-09-01

View PDF (1 pages)

03/09/2025

Change of details for Fletcher Bay Group Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

31/10/2023

Notification of Fletcher Bay Group Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

25/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Mrs Nicola Challis on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

11/04/2023

Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2023-04-11

View PDF (1 pages)

04/10/2022

Registered office address changed from 9 Hatton Street 5th Floor London NW8 8PL England to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2022-10-04

View PDF (1 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (60 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mrs Nicola Challis as a director on 2020-07-08

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

23/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

17/01/2019

Rectified The TM01 was removed from the public register on 01/03/2019 as the information is invalid or ineffective.

View PDF (0 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

21/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

09/05/2016

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

View PDF (3 pages)

23/11/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

23/09/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

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.

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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

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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 STREET PROPERTY PARTNERS LIMITED

HATTON STREET PROPERTY PARTNERS LIMITED is an(a) Active company incorporated on 23/09/2015 with the registered office located at The Henley Building, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG. 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 STREET PROPERTY PARTNERS LIMITED?

HATTON STREET PROPERTY PARTNERS LIMITED is currently Active. It was registered on 23/09/2015 .

Where is HATTON STREET PROPERTY PARTNERS LIMITED located?

HATTON STREET PROPERTY PARTNERS LIMITED is registered at The Henley Building, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG.

What does HATTON STREET PROPERTY PARTNERS LIMITED do?

HATTON STREET PROPERTY PARTNERS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HATTON STREET PROPERTY PARTNERS LIMITED?

The latest filing was on 03/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.