HATTON FLOORING LIMITED
UNIT 88 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER DY10 4JB- Active
- Private Limited Company
- Company No. 06980793
- Last Updated: 01 Mar 2024
Company Profile
HATTON FLOORING LIMITED was incorporated on Tuesday, August 4, 2009 as a Private Limited Company with registered address in KIDDERMINSTER. HATTON FLOORING LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 15 years 6 months and 19 days.
| Name | HATTON FLOORING LIMITED |
|---|---|
| Company number | 06980793 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 88 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER DY10 4JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Louis Roy Cadwallader Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Ann Hatton Nationality: British |
Dates: Sunday, December 10, 2017 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Ronald Hatton Nationality: British |
Dates: Sunday, December 10, 2017 - Thursday, September 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Vaughan Roberts Nationality: British |
Dates: Sunday, August 6, 2017 - Sunday, December 10, 2017
ownership of shares 50 to 75 percent
|
| Mr John Ronald Hatton Nationality: British |
Dates: Thursday, August 4, 2016 - Sunday, August 6, 2017
ownership of shares 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 2 April |
| Next annual accounts due | 02 January 2025, (-52 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HATTON FLOORING LIMITED | 04 Aug 2009 |