HATHERTON HOLDINGS LIMITED
HATHERTON HOUSE, 11 PARKER COURT STAFFORDSHIRE TECHNOLOGY PARK, BEACONSIDE, STAFFORD ST18 0WP- Active
- Private Limited Company
- Company No. 09621603
- Last Updated: 01 Mar 2024
Company Profile
HATHERTON HOLDINGS LIMITED was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in STAFFORD. HATHERTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 5 months and 5 days.
| Name | HATHERTON HOLDINGS LIMITED |
|---|---|
| Company number | 09621603 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HATHERTON HOUSE, 11 PARKER COURT STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORD ST18 0WP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| T.C. Interiors Trustee Limited 11 Parker Court, Staffordshire Technology Park, ST18 0WP |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Martin James Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Christopher Joseph James Leonard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against HATHERTON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HATHERTON HOLDINGS LIMITED | 03 Jun 2015 |