General information

Name:

Hattie Newman Ltd

Office Address:

59a Offord Road N1 1EA London

Number: 11112005

Incorporation date: 2017-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hattie Newman Limited is located at London at 59a Offord Road. Anyone can find this business using the area code - N1 1EA. This company has been in the field on the British market for 7 years. This enterprise is registered under the number 11112005 and company's status at the time is active. The enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Hattie Newman Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-04-11.

The data obtained detailing this enterprise's management shows us there are two directors: Alex O. and Harriet N. who became the part of the company on 2017-12-14. At least one secretary in this firm is a limited company: Carrington-may Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 December 2017

Address: Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

Latest update: 29 December 2023

Alex O.

Role: Director

Appointed: 14 December 2017

Latest update: 29 December 2023

Harriet N.

Role: Director

Appointed: 14 December 2017

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Lovers International Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Offord Road, N1 1EA and was registered as a PSC under the registration number 11114343.

Lovers International Limited
Address: 59a Offord Road, London, N1 1EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11114343
Notified on 11 April 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harriet N.
Notified on 14 December 2017
Ceased on 11 April 2018
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 14 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-02-23 director's details were changed (CH01)
filed on: 23rd, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

Closest Companies - by postcode