HATTON GROUP HOLDINGS LIMITED
TOP FLOOR OFFICE HATTON COURT HOTEL UPTON HILL, UPTON ST. LEONARDS, GLOUCESTER GL4 8DE- Active
- Private Limited Company
- Company No. 06458959
- Last Updated: 01 Mar 2024
Company Profile
HATTON GROUP HOLDINGS LIMITED was incorporated on Friday, December 21, 2007 as a Private Limited Company with registered address in GLOUCESTER. HATTON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 10 months and 23 days.
| Name | HATTON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06458959 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR OFFICE HATTON COURT HOTEL UPTON HILL UPTON ST. LEONARDS GLOUCESTER GL4 8DE |
|---|---|
| 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 |
|---|---|
| Mrs Valerie Evelyn Alice Hiscox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HATTON GROUP HOLDINGS LIMITED | 21 Dec 2007 |
| LINKBURN LIMITED | 28 Jan 2008 |
| HATTON LOGISTICS (HOLDINGS) LIMITED | 16 Jan 2018 |