Menna Overview
Here’s a quick overview of CLARETS HATTON PROPCO LIMITED 👀 — a London, England based business that started in 2024.
CLARETS HATTON PROPCO LIMITED
- Company statusactive
- Company No15924409
- Age2 years 3 months Incorporated 29 August 2024
- Officers3
Address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, England
CLARETS HATTON PROPCO LIMITED is an active company incorporated on 29 August 2024 and based in London, England, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 07 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 08 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 11 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 30 Oct 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNKER, Derek Jonathon | director | Feb 1988 | 01 Oct 2026 |
| CALLISTER, James Barton | director | Oct 1975 | 01 Oct 2026 |
| SEDGWICK, David Matthew | director | Jun 1975 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caretrust Uk Limited | 01 Oct 2026 | |
| Lnt Care Developments B2 Limited | 29 Aug 2024 |
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BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew, TAYLOR, Maria Josephine, WALKER, Elizabeth Andrea are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CLARETS HATTON PROPCO LIMITED 👀 — a London, England based business that started in 2024.