THE HATTON PARK MOTOR COMPANY LIMITED
BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING NN15 6XU- Active
- Private Limited Company
- Company No. 04933527
- Last Updated: 01 Mar 2024
Company Profile
THE HATTON PARK MOTOR COMPANY LIMITED was incorporated on Wednesday, October 15, 2003 as a Private Limited Company with registered address in KETTERING. THE HATTON PARK MOTOR COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 11 months and 13 days.
| Name | THE HATTON PARK MOTOR COMPANY LIMITED |
|---|---|
| Company number | 04933527 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALMORAL HOUSE KETTERING VENTURE PARK KETTERING NN15 6XU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hardwater Holdings Limited Kettering Parkway, Kettering Venture Park, NN15 6XU |
Dates: Thursday, July 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grosvenor Contracts Leasing Limited Kettering Parkway, Kettering Venture Park, NN15 6XU |
Dates: Friday, October 14, 2016 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against THE HATTON PARK MOTOR COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HATTON PARK MOTOR COMPANY LIMITED | 15 Oct 2003 |