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Overview

Summary

Contact details

Officers5

Finance1

Documents31

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

HATTON FINANCIAL SERVICES LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Mar 2011 (13 years ago)

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Summary

NameHATTON FINANCIAL SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07561819
Incorporation Date14 Mar 2011 (13 years ago) / 1988 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Mr Michael Gary Rosenfeld

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Gerard Peter

Director


Appointed on14 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rosenfeld, Michael Gary

Director


Appointed on14 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on31 Mar 2016

individual

IndividualUnited Kingdom

Mcarthur, William

Secretary


Appointed on14 Mar 2011

Resigned on31 Mar 2016

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Financial reports

YearTotal equityOther
20212,544,779 GBP
(~$3,499,777)
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Documents

DateNameTypeDocument
13 Oct 2022Change corporate secretary company with change dateCH04View
27 May 2022Change registered office address company with date old address new addressAD01View
09 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

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Frequently asked questions

Where is HATTON FINANCIAL SERVICES LTD's headquarters?

HATTON FINANCIAL SERVICES LTD's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is HATTON FINANCIAL SERVICES LTD's industry?

HATTON FINANCIAL SERVICES LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HATTON FINANCIAL SERVICES LTD started?

HATTON FINANCIAL SERVICES LTD was started in 2011

Sources: Companies House