Hatton And Vernon Limited

General information

Name:

Hatton And Vernon Ltd

Office Address:

1 The Green TW9 1PL Richmond

Number: 10602428

Incorporation date: 2017-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Richmond registered with number: 10602428. The firm was started in the year 2017. The main office of this company is situated at 1 The Green . The zip code for this address is TW9 1PL. The company currently known as Hatton And Vernon Limited was known under the name Hatton Vernon until 19th June 2017 at which point the business name got changed. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Hatton And Vernon Ltd reported its latest accounts for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-02-05.

According to the official data, the following firm is governed by one director: Daniel D., who was formally appointed 6 years ago. The following firm had been governed by Simon M. up until 2020. Furthermore, the director's responsibilities are supported by a secretary - Simon M., who was chosen by this specific firm in 2020.

  • Previous company's names
  • Hatton And Vernon Limited 2017-06-19
  • Hatton Vernon Limited 2017-02-06

Financial data based on annual reports

Company staff

Simon M.

Role: Secretary

Appointed: 02 July 2020

Latest update: 11 March 2024

Daniel D.

Role: Director

Appointed: 06 March 2018

Latest update: 11 March 2024

People with significant control

Daniel D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Daniel D.
Notified on 6 March 2018
Nature of control:
over 3/4 of shares
Simon M.
Notified on 6 February 2017
Ceased on 1 July 2018
Nature of control:
over 3/4 of shares
Simon M.
Notified on 6 February 2017
Ceased on 6 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-06
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 5th Feb 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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