S.D. HATTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS.D. HATTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04540538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.D. HATTON LIMITED?

    • Electrical installation (43210) / Construction

    Where is S.D. HATTON LIMITED located?

    Registered Office Address
    16 Falstone Avenue
    BL0 9LX Ramsbottom
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.D. HATTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for S.D. HATTON LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for S.D. HATTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    4 pagesCS01

    Change of details for Dawn Lynn Hatton as a person with significant control on Sep 17, 2024

    2 pagesPSC04

    Secretary's details changed for Dawn Lynn Hatton on Sep 17, 2024

    1 pagesCH03

    Change of details for Dawn Lynn Hatton as a person with significant control on Sep 17, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    4 pagesCS01

    Change of details for Dawn Lynn Hatton as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Secretary's details changed for Dawn Lynn Hatton on Sep 01, 2021

    1 pagesCH03

    Registered office address changed from 16 Falstone Falstone Avenue Ramsbottom Bury BL0 9LX England to 16 Falstone Avenue Ramsbottom Lancashire BL0 9LX on Sep 23, 2021

    1 pagesAD01

    Director's details changed for Steven Hatton on Sep 22, 2021

    2 pagesCH01

    Secretary's details changed for Dawn Lynn Hatton on Sep 22, 2021

    1 pagesCH03

    Change of details for Steven Hatton as a person with significant control on Sep 22, 2021

    2 pagesPSC04

    Change of details for Dawn Lynn Hatton as a person with significant control on Sep 22, 2021

    2 pagesPSC04

    Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 16 Falstone Falstone Avenue Ramsbottom Bury BL0 9LX on Mar 30, 2021

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Who are the officers of S.D. HATTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTON, Dawn Lynn
    Falstone Avenue
    BL0 9LX Ramsbottom
    16
    Lancashire
    United Kingdom
    Secretary
    Falstone Avenue
    BL0 9LX Ramsbottom
    16
    Lancashire
    United Kingdom
    BritishCompany Secretary85375790001
    HATTON, Steven
    Falstone Avenue
    Ramsbottom
    BL0 9LX Bury
    16
    England
    Director
    Falstone Avenue
    Ramsbottom
    BL0 9LX Bury
    16
    England
    United KingdomBritishElectrician85375680001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of S.D. HATTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Hatton
    Falstone Avenue
    Ramsbottom
    BL0 9LX Bury
    16
    England
    Apr 06, 2016
    Falstone Avenue
    Ramsbottom
    BL0 9LX Bury
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dawn Lynn Hatton
    Falstone Avenue
    BL0 9LX Ramsbottom
    16
    Lancashire
    United Kingdom
    Apr 06, 2016
    Falstone Avenue
    BL0 9LX Ramsbottom
    16
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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