HATTRON LIMITED
- Company statusactive
- Company No00695324
- Age64 years 1 month Incorporated 13 June 1961
- Officers4
Address
33 Welbeck Street, London, W1G 8LX, England
HATTRON LIMITED is an active company incorporated on 13 June 1961 and based in London, England. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 09 May 2025
Accounts With Accounts Type Small
11 Months Ago on 17 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 May 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 May 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 May 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Nov 2019
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 14 Nov 2019
Appoint Corporate Director Company With Name Date
5 Years Ago on 14 Nov 2019
Accounts With Accounts Type Small
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 22 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jan 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EIGHT SECRETARIES LIMITED | corporate secretary | 20 Sept 2019 | |
| STEWART, Sarah Lindsey | director | Jun 1970 | 01 Mar 2021 |
| STUBBS, Grant John Frederick | director | Jan 1959 | 15 Jan 2015 |
| EIGHT CORPORATION LIMITED | corporate director | 20 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Robert Darne | Jan 1945 | 27 Jun 2016 |
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