HATTON FURNITURE LIMITED
Overview
| Company Name | HATTON FURNITURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06432616 |
| 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 HATTON FURNITURE LIMITED?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HATTON FURNITURE LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATTON FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRYORS ANTIQUES LIMITED | Nov 20, 2007 | Nov 20, 2007 |
What are the latest accounts for HATTON FURNITURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HATTON FURNITURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for HATTON FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Russell John Pryor on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of HATTON FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRYOR, Russell John | Secretary | 8 Meadow Lane Lapworth B94 6LS Solihull West Midlands | British | Director | 126520830001 | |||||
| PRYOR, Gregory Stephen | Director | 23 School Road B49 6HQ Great Alne Warwickshire | United Kingdom | British | Director | 126714780001 | ||||
| PRYOR, Russell John | Director | B49 5QN Alcester 11 Greville Road Warwickshire England | United Kingdom | British | Director | 126520830002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HATTON FURNITURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell John Pryor | Jul 01, 2016 | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gregory Stephen Pryor | Jul 01, 2016 | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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