HATTON BERRY INVESTMENTS LLP

Overview

Company Name	HATTON BERRY INVESTMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC439244
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2021

Summary

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

Where is HATTON BERRY INVESTMENTS LLP located?

Registered Office Address	The Henley Building Newtown Road RG9 1HG Henley-On-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for HATTON BERRY INVESTMENTS LLP?

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 BERRY INVESTMENTS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for HATTON BERRY INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	LLCS01

Aug 28, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 26, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	LLCS01

Jul 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 21, 2024	Notification of David John Gray as a person with significant control on May 10, 2024	2 pages	LLPSC01

May 21, 2024	Cessation of James Fallowfield-Smith as a person with significant control on May 10, 2024	1 pages	LLPSC07

May 21, 2024	Appointment of Mr David John Gray as a member on May 10, 2024	2 pages	LLAP01

Oct 04, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	LLCS01

Jun 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 03, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	LLAA01

Nov 03, 2022	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Nov 03, 2022	1 pages	LLAD01

Nov 03, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	LLCS01

Sep 22, 2021	Incorporation of a limited liability partnership	23 pages	LLIN01

View All Filings

Who are the officers of HATTON BERRY INVESTMENTS LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
CHALLIS, Nicola 9 Hatton Street NW8 8PL London Level 5 England	Sep 22, 2021	LLP Designated Member	9 Hatton Street NW8 8PL London Level 5 England	England	1970-12	201260410001
FALLOWFIELD-SMITH, James 9 Hatton Street NW8 8PL London Level 5 England	Sep 22, 2021	LLP Designated Member	9 Hatton Street NW8 8PL London Level 5 England	United Kingdom	1987-5	287520710001
GRAY, David John Newtown Road RG9 1HG Henley-On-Thames The Henley Building England	May 10, 2024	LLP Designated Member	Newtown Road RG9 1HG Henley-On-Thames The Henley Building England	England	1959-4	105745700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATTON BERRY INVESTMENTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Gray Newtown Road RG9 1HG Henley-On-Thames The Henley Building England	May 10, 2024	Newtown Road RG9 1HG Henley-On-Thames The Henley Building England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
James Fallowfield-Smith 9 Hatton Street NW8 8PL London Level 5 England	Sep 22, 2021	9 Hatton Street NW8 8PL London Level 5 England	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 voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets on a winding up of the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

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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