HATTON REAL ESTATE LIMITED
Overview
| Company Name | HATTON REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07274439 |
| 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 REAL ESTATE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HATTON REAL ESTATE LIMITED located?
| Registered Office Address | 95 Wigmore Street W1U 1FF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATTON REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HATTON REAL ESTATES LIMITED | Jun 04, 2010 | Jun 04, 2010 |
What are the latest accounts for HATTON REAL ESTATE 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 HATTON REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for HATTON REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Davoud Reza Amel-Azizpour on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sebastian Charles Michael Aps on May 02, 2023 | 2 pages | CH01 | ||
Change of details for Colliers International Property Consultants Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on May 02, 2023 | 1 pages | AD01 | ||
Register(s) moved to registered office address 50 George Street London W1U 7GA | 1 pages | AD04 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Director's details changed for Mr Sebastian Charles Michael Aps on Sep 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||
Register(s) moved to registered inspection location 52 George Street London W1U 7EA | 1 pages | AD03 | ||
Who are the officers of HATTON REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMEL-AZIZPOUR, Davoud Reza | Director | Wigmore Street W1U 1FF London 95 England | United Kingdom | British | None | 196795010001 | ||||
| APS, Sebastian Charles Michael | Director | Wigmore Street W1U 1FF London 95 England | England | British | None | 204394700002 | ||||
| BLAIR, Ricky James | Director | 6 Belsize Square NW3 4HT London Flat 4 United Kingdom | United Kingdom | British | None | 117562870002 | ||||
| RAIBIN, Michael Phillip | Director | 24 Elsworthy Road Primrose Hill NW3 3DL London Flat 2 United Kingdom | United Kingdom | British | None | 151750850001 | ||||
| RAIBIN, Zara Joanna | Director | 85 Frampton Street NW8 8NQ London 2nd Floor England | United Kingdom | British | None | 179437110001 | ||||
| SIMONS, Brooke Rhea | Director | 85 Frampton Street NW8 8NQ London 2nd Floor England | United Kingdom | British | None | 179437390001 | ||||
| SIMONS, Shaun Alec | Director | Flower Lane Mill Hill NW7 2JL London 48 United Kingdom | United Kingdom | British | None | 117562840004 |
Who are the persons with significant control of HATTON REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers International Property Consultants Limited | Apr 06, 2016 | Wigmore Street W1U 1FF London 95 England | No | ||||||||||
| |||||||||||||
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