HATTON PROPERTIES UK LIMITED
595 HOLLOWAY ROAD, LONDON N19 4DJ- Active
- Private Limited Company
- Company No. 06579825
- Last Updated: 01 Mar 2024
Company Profile
HATTON PROPERTIES UK LIMITED was incorporated on Tuesday, April 29, 2008 as a Private Limited Company with registered address in LONDON. HATTON PROPERTIES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 15 days.
| Name | HATTON PROPERTIES UK LIMITED |
|---|---|
| Company number | 06579825 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2008 |
| 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 |
|---|---|
| Mr Morris Sanger Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Liebermann Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HATTON PROPERTIES UK LIMITED | 29 Apr 2008 |