HATTON STREET PROPERTY PARTNERS LIMITED

Overview

Company Name	HATTON STREET PROPERTY PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09791372
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2015

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 STREET PROPERTY PARTNERS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HATTON STREET PROPERTY PARTNERS LIMITED located?

Registered Office Address	The Henley Building Newtown Road RG9 1HG Henley On Thames Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HATTON STREET PROPERTY PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HATTON STREET PROPERTY PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for HATTON STREET PROPERTY PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Change of details for Fletcher Bay Group Limited as a person with significant control on Sep 01, 2025	2 pages	PSC05

Sep 03, 2025	Cessation of David John Gray as a person with significant control on Sep 01, 2025	1 pages	PSC07

Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Sep 03, 2025	legacy	61 pages	PARENT_ACC

Sep 03, 2025	legacy	3 pages	GUARANTEE2

Sep 03, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 23, 2024	legacy	60 pages	PARENT_ACC

Jul 23, 2024	legacy	1 pages	AGREEMENT2

Jul 23, 2024	legacy	3 pages	GUARANTEE2

Oct 31, 2023	Notification of Fletcher Bay Group Limited as a person with significant control on Oct 31, 2023	2 pages	PSC02

Oct 25, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 25, 2023	legacy	60 pages	PARENT_ACC

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2023	legacy	2 pages	GUARANTEE2

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with updates	4 pages	CS01

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

May 31, 2023	Director's details changed for Mr David John Gray on May 31, 2023	2 pages	CH01

May 31, 2023	Director's details changed for Mrs Nicola Challis on May 31, 2023	2 pages	CH01

Apr 11, 2023	Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on Apr 11, 2023	1 pages	AD01

Oct 04, 2022	Registered office address changed from 9 Hatton Street 5th Floor London NW8 8PL England to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on Oct 04, 2022	1 pages	AD01

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

View All Filings

Who are the officers of HATTON STREET PROPERTY PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALLIS, Nicola Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Jul 08, 2020		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom		England	English	1970-12		271722550001
GRAY, David John Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Sep 23, 2015		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom		England	British	1959-4		105745700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATTON STREET PROPERTY PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fletcher Bay Group Limited

Oct 31, 2023

Newtown Road

RG9 1HG Henley On Thames

The Henley Building

Oxfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7068892

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.

Mr David John Gray

Apr 06, 2016

Newtown Road

RG9 1HG Henley On Thames

The Henley Building

Oxfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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