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HATTON COURT DEVELOPMENTS LTD

HATTON COURT DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHATTON COURT DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677996
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HATTON COURT DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HATTON COURT DEVELOPMENTS LTD located?

    Registered Office Address
    2nd Floor, 22-24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATTON COURT DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HATTON COURT DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for HATTON COURT DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Registered office address changed from 401 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 11, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 23, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Alexander Stewart Cooper as a director on Sep 22, 2022

    		1 pagesTM01

    Cessation of Cooper Residential (Scotland) Limited as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2020

    Statement of capital on Oct 19, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HATTON COURT DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Dylan
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor,
    Scotland
    		ScotlandBritish207893840002
    COOPER, Alexander Stewart
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    401
    United Kingdom
    		Director
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    401
    United Kingdom
    		ScotlandBritish1382380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HATTON COURT DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cooper Residential (Scotland) Limited
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    401
    United Kingdom
    		Oct 19, 2020
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    401
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc637998
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Spb Property Ltd
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Oct 19, 2020
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc534747
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0