HATTON ROCK LTD
8A KINGSWAY HOUSE, KING STREET, BEDWORTH CV12 8HY- Liquidation
- Private Limited Company
- Company No. 09208518
- Last Updated: 01 Dec 2023
Company Profile
HATTON ROCK LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in BEDWORTH. HATTON ROCK LTD has the status: Liquidation and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 10 years 5 months and 15 days.
| Name | HATTON ROCK LTD |
|---|---|
| Company number | 09208518 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
8A KINGSWAY HOUSE KING STREET BEDWORTH CV12 8HY |
|---|---|
| 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 |
|---|---|
| Mr Nirmal Sharma Nationality: British |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Roberto Carlos Balcazar Rivero Nationality: British |
Dates: Saturday, January 1, 2022 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
|
| Ms Su Ching Guay Nationality: Malaysian |
Dates: Wednesday, March 31, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Nikesh Sharma Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against HATTON ROCK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HATTON ROCK LTD | 08 Sep 2014 |
| HATTON ROCK MANAGEMENT LTD | 26 Oct 2017 |