PANAMA HATTY'S LIMITED
Overview
| Company Name | PANAMA HATTY'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320224 |
| 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 PANAMA HATTY'S LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PANAMA HATTY'S LIMITED located?
| Registered Office Address | Apartment P Rowton Court Rowton Castle Halfway House SY5 9EP Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANAMA HATTY'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PANAMA HATTY'S LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for PANAMA HATTY'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PANAMA HATTY'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Bernard Clive | Secretary | Apartment P Rowton Court Rowton Castle Halfway House SY5 9EP Shrewsbury Shropshire | 153910040001 | |||||||
| LLOYD, Bernard Clive | Director | Apartment P Rowton Court Rowton Castle Halfway House SY5 9EP Shrewsbury | United Kingdom | British | Director | 16934100002 | ||||
| LLOYD, Peter Francis | Secretary | 12 Exeforde Avenue TW15 2EF Ashford Middlesex | British | Retired | 85696400001 | |||||
| THOMPSON, Patricia Joan | Secretary | Apartment T Rowton Court Rowton Castle Halfway House SY5 9EP Shrewsbury Shropshire | British | Housewife | 78960890001 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of PANAMA HATTY'S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Clive Lloyd | Apr 06, 2016 | Apartment P Rowton Court Rowton Castle Halfway House SY5 9EP Shrewsbury Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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