HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED
UNIT 20B BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM GL54 2HQ- Active
- Private Limited Company
- Company No. 09286668
- Last Updated: 01 Mar 2024
Company Profile
HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED was incorporated on Wednesday, October 29, 2014 as a Private Limited Company with registered address in CHELTENHAM. HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 10 years and 11 days.
| Name | HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED |
|---|---|
| Company number | 09286668 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20B BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER CHELTENHAM GL54 2HQ |
|---|---|
| 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 Andrew John Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Harold Cannell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul James Hardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aj Hardy Consultants Inc Bourton Industrial Park, Bourton-On-The-Water, GL54 2HQ |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED | 29 Oct 2014 |