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, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for TATTON CAPITAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Sep 18, 2025	legacy	131 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Nov 26, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

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	AA

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	AA

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	AA

Dec 07, 2021	legacy	102 pages	PARENT_ACC

Dec 07, 2021	legacy	1 pages	AGREEMENT2

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

246085140001

HOGARTH, Paul Henry

Nov 23, 2012

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

United Kingdom

British

1959-10

135503930006

MENTEL, Lothar

Mar 12, 2015

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

German

1968-3

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

105579880001

MORROW, Anthony Jackson

Nov 23, 2012

Nov 09, 2015

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

United Kingdom

British

1974-10

139563920002

STUBLEY, Noel James

Nov 23, 2012

Apr 30, 2018

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

England

United Kingdom

British

1966-12

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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