HATTENHOLM INVESTMENTS LIMITED
Overview
| Company Name | HATTENHOLM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01011725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATTENHOLM INVESTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HATTENHOLM INVESTMENTS LIMITED located?
| Registered Office Address | 17 Sackville Road Bexhill On Sea TN39 3JD Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATTENHOLM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 19, 2026 |
| Next Accounts Due On | Feb 19, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 19, 2025 |
What is the status of the latest confirmation statement for HATTENHOLM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for HATTENHOLM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 19, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 19, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 19, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Miss Heather Louise John on Sep 20, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Heather Louise John on Sep 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 19, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HATTENHOLM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STURGESS, Heather Louise | Secretary | 11 Bettesworth Road Fratton PO1 5RG Portsmouth | British | 34125450004 | ||||||
| JOHN, Graeme Stuart | Director | 17 Sackville Road Bexhill On Sea TN39 3JD Sussex | England | British | 152794160002 | |||||
| STURGESS, Heather Louise | Director | Sackville Road TN39 3JD Bexhill On Sea 17 Susex | United Kingdom | British | 152794150004 | |||||
| JOHN, Margaret Gladys | Secretary | 15 Pages Lane TN39 3RD Bexhill On Sea East Sussex | British | 8651180001 | ||||||
| JOHN, Godfrey Leonard Walter | Director | 15 Pages Lane TN39 3RD Bexhill On Sea East Sussex | United Kingdom | British | 6529160002 | |||||
| JOHN, Graeme | Director | 17 Sackville Road Bexhill On Sea TN39 3JD Sussex | United Kingdom | British | 152794330001 | |||||
| JOHN, Margaret Gladys | Director | 15 Pages Lane TN39 3RD Bexhill On Sea East Sussex | British | 8651180001 |
Who are the persons with significant control of HATTENHOLM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Stuart John | Apr 07, 2016 | Sackville Road TN39 3JD Bexhill-On-Sea 17 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0