General information

Name:

Hatton Security Ltd

Office Address:

First Floor 677 High Road North Finchley N12 0DA London

Number: 05396058

Incorporation date: 2005-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Hatton Security was established on 17th March 2005 as a Private Limited Company. The firm's headquarters may be contacted at London on First Floor 677 High Road, North Finchley. In case you have to contact the company by mail, its post code is N12 0DA. The reg. no. for Hatton Security Limited is 05396058. The firm's SIC and NACE codes are 80100: Private security activities. Hatton Security Ltd filed its latest accounts for the financial year up to 2023-03-31. The latest annual confirmation statement was filed on 2023-03-17.

The company has 1 managing director this particular moment controlling the following business, namely George P. who's been doing the director's assignments since 17th March 2005. To find professional help with legal documentation, this particular business has been utilizing the skills of Shirley P. as a secretary since March 2005.

George P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Shirley P.

Role: Secretary

Appointed: 17 March 2005

Latest update: 11 April 2024

George P.

Role: Director

Appointed: 17 March 2005

Latest update: 11 April 2024

People with significant control

George P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 July 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 November 2012
Annual Accounts 21 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Rex House 354 Ballards Lane Finchley

Post code:

N12 0DD

City / Town:

London

HQ address,
2013

Address:

Rex House 354 Ballards Lane Finchley

Post code:

N12 0DD

City / Town:

London

HQ address,
2014

Address:

Rex House 354 Ballards Lane Finchley

Post code:

N12 0DD

City / Town:

London

Accountant/Auditor,
2013

Name:

Bramil Associates Llp

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

Accountant/Auditor,
2012

Name:

Bramil Associates Llp

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
19
Company Age

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