SHAW & HATTON INTERNATIONAL LIMITED
C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE, STANWELL ROAD, PENARTH CF64 2AA- Active
- Private Limited Company
- Company No. 00960213
- Last Updated: 01 Mar 2024
Company Profile
SHAW & HATTON INTERNATIONAL LIMITED was incorporated on Thursday, August 14, 1969 as a Private Limited Company with registered address in PENARTH. SHAW & HATTON INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 55 years 2 months and 20 days.
| Name | SHAW & HATTON INTERNATIONAL LIMITED |
|---|---|
| Company number | 00960213 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE STANWELL ROAD PENARTH CF64 2AA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicole Fletcher Nationality: British |
Dates: Wednesday, April 8, 2020 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carol Joy Hatton Nationality: British |
Dates: Wednesday, April 8, 2020 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Leonard Hatton Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shaw & Hatton Holdings Limited David Mews, W1U 6EQ |
Dates: Thursday, June 30, 2016 - Wednesday, April 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (85 days left) |
| Latest accounts | 28 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against SHAW & HATTON INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAW & HATTON INTERNATIONAL LIMITED | 14 Aug 1969 |