HATTON RESIDENTIAL LIMITED
Overview
| Company Name | HATTON RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08525028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HATTON RESIDENTIAL LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HATTON RESIDENTIAL LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATTON RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for HATTON RESIDENTIAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2020 |
What are the latest filings for HATTON RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2021 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Register inspection address has been changed from 52 George Street London W1U 7GA England to 50 George Street London W1U 7GA | 2 pages | AD02 | ||||||||||
Registered office address changed from 50 George Street London W1U 7GA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Oct 24, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Director's details changed for Mr Sebastian Charles Michael Aps on Sep 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 52 George Street London W1U 7EA England to 52 George Street London W1U 7GA | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 52 George Street London W1U 7EA | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 52 George Street London W1U 7EA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 52 George Street London W1U 7EA | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of HATTON RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMEL-AZIZPOUR, Davoud Reza | Director | George Street W1U 7GA London 50 | United Kingdom | British | None | 196795010001 | ||||
| APS, Sebastian Charles Michael | Director | George Street W1U 7GA London 50 | England | British | None | 204394700002 | ||||
| BLAIR, Ricky James | Director | 6 Belsize Square NW3 4HT London Flat 4 United Kingdom | United Kingdom | British | Commercial Property Agent | 117562870002 | ||||
| COBB, Matthew Stephen | Director | George Street W1U 7GA London 50 | United Kingdom | British | Estate Agent | 183464260001 | ||||
| RAIBIN, Michael Phillip | Director | 24 Elsworthy Road Primrose Hill NW3 3DL London Flat 2 United Kingdom | United Kingdom | British | Property Consultant | 151750850001 | ||||
| SIMONS, Shaun Alec | Director | Flower Lane Mill Hill NW7 2JL London 48 United Kingdom | United Kingdom | British | Property Consultant | 117562840004 |
Who are the persons with significant control of HATTON RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers International Property Consultants Limited | Apr 06, 2016 | George Street W1U 7GA London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HATTON RESIDENTIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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