TATTON CAPITAL GROUP LIMITED

Overview

Company Name	TATTON CAPITAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08271012
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TATTON CAPITAL GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is TATTON CAPITAL GROUP LIMITED located?

Registered Office Address	Paradigm House Brooke Court SK9 3ND Wilmslow
Undeliverable Registered Office Address	No

What were the previous names of TATTON CAPITAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1130 LIMITED	Oct 29, 2012	Oct 29, 2012

What are the latest accounts for TATTON CAPITAL GROUP LIMITED?

Next Accounts
Overdue	No
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 TATTON CAPITAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for TATTON CAPITAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

13 pages

Nov 26, 2024

legacy

122 pages

PARENT_ACC

Nov 26, 2024

legacy

1 pages

AGREEMENT2

Nov 26, 2024

legacy

3 pages

GUARANTEE2

Nov 05, 2024

Confirmation statement made on Oct 29, 2024 with no updates

3 pages

CS01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

13 pages

Dec 30, 2023

legacy

112 pages

PARENT_ACC

Dec 30, 2023

legacy

1 pages

AGREEMENT2

Dec 30, 2023

legacy

2 pages

GUARANTEE2

Dec 14, 2023

Satisfaction of charge 082710120002 in full

1 pages

MR04

Nov 10, 2023

Confirmation statement made on Oct 29, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

11 pages

Jan 04, 2023

legacy

106 pages

PARENT_ACC

Jan 04, 2023

legacy

1 pages

AGREEMENT2

Jan 04, 2023

legacy

3 pages

GUARANTEE2

Nov 10, 2022

Confirmation statement made on Oct 29, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Director's details changed for Mr Paul Henry Hogarth on Feb 01, 2021

2 pages

CH01

Dec 07, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

11 pages

Dec 07, 2021

legacy

102 pages

PARENT_ACC

Dec 07, 2021

legacy

1 pages

AGREEMENT2

Nov 12, 2021

Confirmation statement made on Oct 29, 2021 with no updates

3 pages

CS01

Nov 10, 2021

legacy

3 pages

GUARANTEE2

Nov 03, 2020

Confirmation statement made on Oct 29, 2020 with no updates

3 pages

CS01

Sep 22, 2020

Full accounts made up to Mar 31, 2020

15 pages

Sep 17, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-facilities agreement/debenture/deed/documents 28/08/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of TATTON CAPITAL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDWARDS, Paul

May 01, 2018

Director

Handforth

SK9 3ND Wilmslow

Paradigm House Lower Meadow Road

Cheshire

England

British

1967-1

Chief Financial Officer

246085140001

HOGARTH, Paul Henry

Nov 23, 2012

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

United Kingdom

British

1959-10

Company Director

135503930006

MENTEL, Lothar

Mar 12, 2015

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

German

1968-3

Chief Executive Officer

167080310001

MENTEL, Lothar

Nov 23, 2012

Mar 23, 2015

Secretary

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

British

174279320001

MORROW, Anthony Jackson

Nov 09, 2015

Jun 19, 2017

Secretary

Brooke Court

SK9 3ND Wilmslow

Paradigm House

203136990001

A G SECRETARIAL LIMITED

Oct 29, 2012

Nov 23, 2012

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

Oct 29, 2012

Nov 23, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

MORROW, Anthony Jackson

Nov 23, 2012

Nov 09, 2015

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

United Kingdom

British

1974-10

Company Director

139563920002

STUBLEY, Noel James

Nov 23, 2012

Apr 30, 2018

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

United Kingdom

British

1966-12

Company Director

168464070001

A G SECRETARIAL LIMITED

Oct 29, 2012

Nov 23, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 29, 2012

Nov 23, 2012

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATTON CAPITAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nadal Newco Limited

Jun 19, 2017

Brooke Court

SK9 3ND Wilmslow

Paradigm House

Cheshire

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom
Registration Number	10634277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Paul Henry Hogarth

Apr 06, 2016

Brooke Court

SK9 3ND Wilmslow

Paradigm House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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