Hatherton Holdings Limited

General information

Name:

Hatherton Holdings Ltd

Office Address:

Hatherton House, 11 Parker Court Staffordshire Technology Park Beaconside ST18 0WP Stafford

Number: 09621603

Incorporation date: 2015-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was established is 2015-06-03. Started under company registration number 09621603, the company operates as a Private Limited Company. You can contact the main office of the company during office hours at the following address: Hatherton House, 11 Parker Court Staffordshire Technology Park Beaconside, ST18 0WP Stafford. The company's classified under the NACE and SIC code 64203 which means Activities of construction holding companies. 2022-03-31 is the last time when account status updates were filed.

In order to satisfy its client base, this particular company is consistently directed by a unit of two directors who are Dean J. and Christopher L.. Their work been of prime importance to the following company since June 2015.

Financial data based on annual reports

Company staff

Dean J.

Role: Director

Appointed: 03 June 2015

Latest update: 3 April 2024

Christopher L.

Role: Director

Appointed: 03 June 2015

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: T.C. Interiors Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconside at 11 Parker Court, Staffordshire Technology Park, ST18 0WP, Staffordshire and was registered as a PSC under the reg no 13198393.

T.C. Interiors Trustee Limited
Address: Hatherton House 11 Parker Court, Staffordshire Technology Park, Beaconside, Staffordshire, ST18 0WP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 13198393
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dean J.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares
Christopher L.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
8
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