General information

Name:

Hatton Goldsmiths Limited.

Office Address:

2 Brookfield Duncan Close Moulton Park NN3 6WL Northampton

Number: 05552609

Incorporation date: 2005-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hatton Goldsmiths Ltd. could be found at 2 Brookfield, Duncan Close Moulton Park in Northampton. The post code is NN3 6WL. Hatton Goldsmiths has been operating in this business since the company was established in 2005. The registration number is 05552609. Registered as Jewelnet, this company used the business name up till 2006, when it was replaced by Hatton Goldsmiths Ltd.. This enterprise's classified under the NACE and SIC code 47770 - Retail sale of watches and jewellery in specialised stores. Hatton Goldsmiths Limited. filed its account information for the period up to 2017-03-31. The company's latest confirmation statement was submitted on 2018-09-02.

For this specific business, a variety of director's obligations up till now have been met by Anthony N. and William N.. Amongst these two individuals, Anthony N. has managed business for the longest time, having become a part of directors' team 13 years ago.

  • Previous company's names
  • Hatton Goldsmiths Ltd. 2006-04-19
  • Jewelnet Limited 2005-09-02

Financial data based on annual reports

Company staff

Anthony N.

Role: Director

Appointed: 02 September 2005

Latest update: 4 November 2018

William N.

Role: Director

Appointed: 02 September 2005

Latest update: 4 November 2018

Anthony N.

Role: Secretary

Appointed: 02 September 2005

Latest update: 4 November 2018

People with significant control

The companies with significant control over this firm are as follows: Sovco 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 Northampton at Duncan Close, Moulton Park Industrial Estate, NN3 6WL, Northamptonshire and was registered as a PSC under the reg no 07151433.

Sovco Limited
Address: 2 Brookfield Duncan Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, England
Legal authority Compnies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07151433
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 16 September 2019
Confirmation statement last made up date 02 September 2018
Annual Accounts 11th July 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11th July 2014
Annual Accounts 9th September 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th September 2015
Annual Accounts 25th July 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25th July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2017/09/02 (CS01)
filed on: 13th, September 2017
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
13
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