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Home > England & Wales Companies > HATTON-WOODS PROPERTIES LIMITED
Company Information for

HATTON-WOODS PROPERTIES LIMITED

4 CHURCH STREET, YEOVIL, SOMERSET, BA20 1HE,
Company Registration Number
05164255
Private Limited Company
Active

Company Overview

About Hatton-woods Properties Ltd
HATTON-WOODS PROPERTIES LIMITED was founded on 2004-06-28 and has its registered office in Yeovil. The organisation's status is listed as "Active". Hatton-woods Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HATTON-WOODS PROPERTIES LIMITED
 
Legal Registered Office
4 CHURCH STREET
YEOVIL
SOMERSET
BA20 1HE
Other companies in BA20
 
Previous Names
HATTON-WOODS TRADE LIMITED03/10/2006
Filing Information
Company Number 05164255
Company ID Number 05164255
Date formed 2004-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATTON-WOODS PROPERTIES LIMITED
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Company Officers of HATTON-WOODS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HENRY HATTON-WOODS
 Director 2008-03-01
JOSEPH HENRY LISTER
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA DAWN JULIE HATTON WOODS
 Director 2004-06-28 2015-06-18
SANDRA MAY WOODS
 Company Secretary 2004-06-28 2008-06-01
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2004-06-28 2004-06-28
FORMATION NOMINEES LIMITED
 Nominated Director 2004-06-28 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HENRY HATTON-WOODS HATTONWOODS CONSTRUCTION LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-12-12
ANDREW HENRY HATTON-WOODS SOUTH STREET HOMES LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
JOSEPH HENRY LISTER SOUTH STREET HOMES LIMITED Director 2017-02-03 CURRENT 2014-12-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-16CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051642550006
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-07-02AD02Register inspection address changed from 80 South Street Yeovil Somerset BA20 1QH England to 4 Church Street Yeovil Somerset BA20 1HE
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051642550006
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY LISTER
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-09PSC04Change of details for Mr Andrew Henry Hatton-Woods as a person with significant control on 2018-08-16
2019-07-09CH01Director's details changed for Mr Andrew Henry Hatton-Woods on 2018-08-16
2018-09-11AP01DIRECTOR APPOINTED MR JOSEPH HENRY LISTER
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051642550004
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051642550005
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-30AD02Register inspection address changed to 80 South Street Yeovil Somerset BA20 1QH
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HENRY HATTON-WOODS
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051642550003
2017-03-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2017-03-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03SH0103/02/17 STATEMENT OF CAPITAL GBP 1000
2017-02-03CH01Director's details changed for Mr Andrew Henry Hatton-Woods on 2016-12-01
2016-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Mr Andrew Henry Hatton-Woods on 2016-06-09
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA DAWN JULIE HATTON WOODS
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Maltravers House Petters Way Yeovil Somerset BA20 1SH
2015-06-12CH01Director's details changed for Vanessa Dawn Julie Hatton Woods on 2015-05-18
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0128/06/14 FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ATLANTIC HOUSE 23 SILVER STREET TAUNTON SOMERSET TA1 3DH
2014-07-08DISS40DISS40 (DISS40(SOAD))
2014-07-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE
2013-06-28AR0128/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-09AR0128/06/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-11AR0128/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-29AR0128/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DAWN JULIE HATTON WOODS / 28/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-13363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-08288bAPPOINTMENT TERMINATE, SECRETARY SANDRA WOODS LOGGED FORM
2008-08-27363(288)SECRETARY RESIGNED
2008-08-27363sRETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-14288aDIRECTOR APPOINTED ANDREW HENRY HATTON-WOODS
2007-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/07
2007-08-08363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: THE OLD EMPORIUM BOW STREET LANGPORT SOMERSET TA10 9PQ
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/06
2006-10-03CERTNMCOMPANY NAME CHANGED HATTON-WOODS TRADE LIMITED CERTIFICATE ISSUED ON 03/10/06
2006-07-17363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/05
2005-07-18363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HATTON-WOODS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against HATTON-WOODS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 2009-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 43,940
Provisions For Liabilities Charges 2011-07-01 £ 110,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATTON-WOODS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2011-07-01 £ 55,922
Debtors 2011-07-01 £ 7,922
Fixed Assets 2011-07-01 £ 100,000
Shareholder Funds 2011-07-01 £ 1,266
Stocks Inventory 2011-07-01 £ 48,000
Tangible Fixed Assets 2011-07-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HATTON-WOODS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATTON-WOODS PROPERTIES LIMITED
Trademarks
We have not found any records of HATTON-WOODS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATTON-WOODS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HATTON-WOODS PROPERTIES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HATTON-WOODS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHATTON-WOODS PROPERTIES LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATTON-WOODS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATTON-WOODS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BA20 1HE