Hatto Limited in Whitchurch, RG28 7AT

Description

Data updated on: 01-11-2023

Registered with number 04077536 twenty four years ago, Hatto Limited is a Private Limited Company. The business official mailing address is Highlands, Wells Lane Whitchurch. It 's been five years that The company's registered name is Hatto Limited, but till 2019 the business name was Ghoster and up to that point, up till 2002-06-13 the business was known as Aardvarc Design And Communication. It means this company used four different names. The company's SIC code is 74100 and has the NACE code: specialised design activities. Hatto Ltd released its latest accounts for the period that ended on 2023-01-31. The business most recent annual confirmation statement was released on 2023-09-25.

There seems to be a solitary director at the current moment controlling the company, specifically Craig H. who has been carrying out the director's responsibilities for twenty four years. Since 2001-04-09 Robert C., had been performing the duties for the company up until the resignation in July 2002. Additionally a different director, including Christian B. gave up the position twenty two years ago. To find professional help with legal documentation, this company has been utilizing the expertise of Ellen S. as a secretary since 2011.

Previous company's names
Hatto Limited 2019-10-01
Ghoster Limited 2002-06-13
Aardvarc Design And Communication Limited 2000-10-20
Law 2220 Limited 2000-09-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	679	650	621	100 000	100 000

Balance Sheet
Cash Bank On Hand							28 934	13 503	17 370	6 205
Current Assets	1 001	992	983				45 618	17 108	47 582	11 074
Debtors							16 684	3 605	30 212	4 869
Net Assets Liabilities					100 000	100 000		13 215	8 137	174
Other Debtors							16 684	3 605	12 212	4 869
Property Plant Equipment							3 115	1 756	5 388	3 417
Cash Bank In Hand	1 001	992	983
Net Assets Liabilities Including Pension Asset Liability	679	650	100 000	100 000	100 000

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	-99 321	-99 350	-99 379
Shareholder Funds	679	650	621	100 000	100 000

Other Financial Data
Advances Credits Directors							15 216
Accumulated Depreciation Impairment Property Plant Equipment							2 385	4 310	6 082	8 621
Average Number Employees During Period							2	2	1	1
Creditors							8 535	5 649	43 291	13 463
Increase From Depreciation Charge For Year Property Plant Equipment								1 925	1 772	2 539
Net Current Assets Liabilities	679	650	621				37 083	11 459	4 291	-2 389
Number Shares Issued Fully Paid								100	100	100
Other Creditors								-224	329	3 433
Other Taxation Social Security Payable							8 536	5 873	6 444	6 473
Par Value Share	1	0	0	1	1	1		1	1	1
Property Plant Equipment Gross Cost							5 500	6 066	11 470	12 038
Provisions For Liabilities Balance Sheet Subtotal									1 542	854
Total Additions Including From Business Combinations Property Plant Equipment								566	5 404	568
Total Assets Less Current Liabilities	679	650	621				40 198	13 215	9 679	1 028
Trade Creditors Trade Payables							-1		36 518	3 557
Trade Debtors Trade Receivables									18 000
Called Up Share Capital Not Paid Not Expressed As Current Asset			100 000	100 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	100 000
Creditors Due Within One Year	322	342	362
Other Interest Receivable Similar Income	9	9
Profit Loss On Ordinary Activities Before Tax	9	9
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000
Tax On Profit Or Loss On Ordinary Activities	9	9
Total U K Foreign Deferred Tax	9	9

Company staff

Ellen S.

Role: Secretary

Appointed: 01 June 2011

Latest update: 27 March 2024

Role: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 09 April 2001

Address: 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Latest update: 27 March 2024

Huntsmoor Limited

Role: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 09 April 2001

Address: 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Latest update: 27 March 2024

Huntsmoor Nominees Limited

Role: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 09 April 2001

Address: 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Latest update: 27 March 2024

People with significant control

Craig H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Craig H.

Notified on 25 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 01 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	01 March 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 April 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	3 January 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024
Annual Accounts
End Date For Period Covered By Report	31 July 2019

Hatto Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ellen S.

Craig H.

Danielle R.

Robert C.

Amanda H.

Christian B.

Tjg Secretaries Limited

Huntsmoor Limited

Huntsmoor Nominees Limited

People with significant control

Craig H.

Accounts Documents

Company filings

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