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HATTON SYSTEMS LIMITED

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HATTON SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05720049

Incorporation date

23/02/2006

Size

Unaudited abridged

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

3 Stable Cottages, Lower Lumsdale, Matlock, Derbyshire DE4 5EXCopy
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Latest events (Record since 23/02/2006)
dot icon26/02/2026
Notification of Pauline Gina Sutton as a person with significant control on 2025-09-08
View PDF (2 pages)
dot icon26/02/2026
Confirmation statement made on 2026-02-23 with updates
View PDF (4 pages)
dot icon02/09/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/03/2025
Confirmation statement made on 2025-02-23 with updates
View PDF (4 pages)
dot icon12/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/11/2024
Registered office address changed from Unit 1B Upper Mantle Close Clay Cross Chesterfield Derbyshire S45 9ED England to 3 Stable Cottages Lower Lumsdale Matlock Derbyshire DE4 5EX on 2024-11-08
View PDF (1 pages)
dot icon27/03/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon19/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon18/03/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon01/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon23/04/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon04/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon06/08/2019
Registered office address changed from Unit 1B Bridge Street Industrial Estate Upper Mantle Close, Off Bridge Street Clay Cross Derbyshire S45 9NU England to Unit 1B Upper Mantle Close Clay Cross Chesterfield Derbyshire S45 9ED on 2019-08-06
View PDF (1 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon03/04/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon08/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2016
Director's details changed for Richard Alexander Sutton on 2015-06-01
View PDF (2 pages)
dot icon08/03/2016
Secretary's details changed for Iain Mark Hallett on 2016-03-08
View PDF (1 pages)
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon02/03/2015
Registered office address changed from Unit 1B, Bridge Street Industrial Estate, Unit 1B Bridge Street Ind Est, Bridge Street Clay Cross Chesterfield Derbyshire S45 9NU to Unit 1B Bridge Street Industrial Estate Upper Mantle Close, Off Bridge Street Clay Cross Derbyshire S45 9NU on 2015-03-02
View PDF (1 pages)
dot icon26/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Registered office address changed from Briar Cottage, Thatchers Lane Tansley Derbyshire DE4 5FD to Unit 1B, Bridge Street Industrial Estate, Unit 1B Bridge Street Ind Est, Bridge Street Clay Cross Chesterfield Derbyshire S45 9NU on 2015-02-26
View PDF (1 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/06/2014
Cancellation of shares. Statement of capital on 2014-05-13
View PDF (4 pages)
dot icon18/06/2014
Resolutions
View PDF (2 pages)
dot icon18/06/2014
Purchase of own shares.
View PDF (3 pages)
dot icon25/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon16/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/06/2011
Resolutions
View PDF (1 pages)
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-06-22
View PDF (7 pages)
dot icon15/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Director's details changed for Richard Alexander Sutton on 2011-03-15
View PDF (2 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-02-23
View PDF (12 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon24/03/2009
Return made up to 23/02/09; full list of members
View PDF (7 pages)
dot icon13/02/2009
Resolutions
View PDF (3 pages)
dot icon29/01/2009
Gbp ic 200/160\17/10/08\gbp sr 40@1=40\
View PDF (1 pages)
dot icon29/01/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/01/2009
Ad 17/10/08\gbp si 198@1=198\gbp ic 2/200\
View PDF (2 pages)
dot icon05/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon10/03/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
Accounting reference date extended from 28/02/08 to 31/03/08
View PDF (1 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon19/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon23/02/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon-29.38 % *

* during past year

Cash in Bank

£58,861.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
158.57K
-
0.00
102.03K
-
2022
7
66.08K
-
0.00
83.34K
-
2023
6
69.73K
-
0.00
58.86K
-
2023
6
69.73K
-
0.00
58.86K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

69.73K £Ascended5.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.86K £Descended-29.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Alexander Sutton
Director
23/02/2006 - Present
-
Hallett, Iain Mark
Secretary
23/02/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About HATTON SYSTEMS LIMITED

HATTON SYSTEMS LIMITED is an(a) Active company incorporated on 23/02/2006 with the registered office located at 3 Stable Cottages, Lower Lumsdale, Matlock, Derbyshire DE4 5EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of HATTON SYSTEMS LIMITED?

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HATTON SYSTEMS LIMITED is currently Active. It was registered on 23/02/2006 .

Where is HATTON SYSTEMS LIMITED located?

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HATTON SYSTEMS LIMITED is registered at 3 Stable Cottages, Lower Lumsdale, Matlock, Derbyshire DE4 5EX.

What does HATTON SYSTEMS LIMITED do?

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HATTON SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does HATTON SYSTEMS LIMITED have?

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HATTON SYSTEMS LIMITED had 6 employees in 2023.

What is the latest filing for HATTON SYSTEMS LIMITED?

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The latest filing was on 26/02/2026: Notification of Pauline Gina Sutton as a person with significant control on 2025-09-08.