Hatton Financial Services Ltd

General information


Hatton Financial Services Limited

Office Address:

21 Bedford Square WC1B 3HH London

Number: 07561819

Incorporation date: 2011-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

The official day the firm was established is 2011-03-14. Registered under number 07561819, the firm operates as a Private Limited Company. You may find the headquarters of the company during business hours at the following location: 21 Bedford Square, WC1B 3HH London. The enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. March 31, 2019 is the last time when company accounts were filed.

The info we gathered related to this specific company's MDs shows us a leadership of two directors: Gerard B. and Michael R. who became members of the Management Board on 2011-03-14. Another limited company has been appointed as one of the secretaries of this company: H S (nominees) Limited.

Michael R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 31 March 2016

Address: Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom

Latest update: 21 November 2019

Gerard B.

Role: Director

Appointed: 14 March 2011

Latest update: 21 November 2019

Michael R.

Role: Director

Appointed: 14 March 2011

Latest update: 21 November 2019

People with significant control

Michael R.
Notified on 6 April 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 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 25th, November 2019
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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