HATTONS MODEL RAILWAYS LIMITED
17 MONTAGUE ROAD, WIDNES WA8 8FZ- Active
- Private Limited Company
- Company No. 05131251
- Last Updated: 01 Mar 2024
Company Profile
HATTONS MODEL RAILWAYS LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in WIDNES. HATTONS MODEL RAILWAYS LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | HATTONS MODEL RAILWAYS LIMITED |
|---|---|
| Company number | 05131251 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| The Hatton Model Railway Company Limited Montague Road, WA8 8FZ |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Richard John Davies Nationality: British |
Dates: Tuesday, December 1, 2020 - Friday, April 8, 2022
significant influence or control
|
| Miss Christine Elaine Hatton Nationality: British |
Dates: Tuesday, December 1, 2020 - Friday, April 8, 2022
significant influence or control
|
| The Hatton Model Railway Company Limited Montague Road, WA8 8FZ |
Dates: Friday, June 15, 2018 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Christine Elaine Hatton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HATTONS MODEL RAILWAYS LIMITED | 18 May 2004 |