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Home > England & Wales Companies > HATTON GOLDSMITHS LTD.
Company Information for

HATTON GOLDSMITHS LTD.

2 BROOKFIELD, DUNCAN CLOSE MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL,
Company Registration Number
05552609
Private Limited Company
Active

Company Overview

About Hatton Goldsmiths Ltd.
HATTON GOLDSMITHS LTD. was founded on 2005-09-02 and has its registered office in Northampton. The organisation's status is listed as "Active". Hatton Goldsmiths Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HATTON GOLDSMITHS LTD.
 
Legal Registered Office
2 BROOKFIELD
DUNCAN CLOSE MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL
Other companies in NN3
 
Previous Names
JEWELNET LIMITED19/04/2006
Filing Information
Company Number 05552609
Company ID Number 05552609
Date formed 2005-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873951190  
Last Datalog update: 2023-10-08 06:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATTON GOLDSMITHS LTD.
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Companies with same name HATTON GOLDSMITHS LTD.
The following companies were found which have the same name as HATTON GOLDSMITHS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HATTON GOLDSMITHS INTERNATIONAL LIMITED HATTON HOUSE JAMES STREET CLAREMORRIS CO. MAYO CLAREMORRIS, MAYO, F12A0P8, IRELAND F12A0P8 Active Company formed on the 2010-01-04

Company Officers of HATTON GOLDSMITHS LTD.

Current Directors
Officer Role Date Appointed
ANTHONY JAMES NOLAN
Company Secretary 2005-09-02
ANTHONY JAMES NOLAN
Director 2005-09-02
WILLIAM JOSEPH NOLAN
Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-02 2005-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES NOLAN SOVCO LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
WILLIAM JOSEPH NOLAN CAMFIELD HOLDINGS LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
WILLIAM JOSEPH NOLAN SOVCO LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active

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
2023-09-08CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-06-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM Unit 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10RES13Resolutions passed:
  • Share exchange 29/01/2014
2013-10-01AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM UNIT 2 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL UNITED KINGDOM
2012-09-11AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM UNIT 2 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL UNITED KINGDOM
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 18A LOWER MALL WESTON FAVELL CENTRE NORTHAMPTON NORTHAMPTONSHIRE NN3 8JZ
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-03AR0102/09/11 ANNUAL RETURN FULL LIST
2011-03-25MG01Particulars of a mortgage or charge / charge no: 4
2010-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-21AR0102/09/10 ANNUAL RETURN FULL LIST
2010-07-09MG01Particulars of a mortgage or charge / charge no: 3
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH NOLAN / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES NOLAN / 03/01/2010
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES NOLAN / 03/01/2010
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES NOLAN / 03/01/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-19AR0102/09/09 FULL LIST
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 38 FLECKNEY ROAD KIBWORTH BEAUCHAMP LEICESTER LE8 0HE
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19CERTNMCOMPANY NAME CHANGED JEWELNET LIMITED CERTIFICATE ISSUED ON 19/04/06
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HATTON GOLDSMITHS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATTON GOLDSMITHS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-25 Outstanding CIRCLEROAD LIMITED AND FLASKFRONT LIMITED
RENT DEPOSIT DEED 2010-07-09 Outstanding GROSVENOR BASINGSTOKE PROPERTIES LIMITED AND GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
DEED OF RENT DEPOSIT 2009-10-20 Outstanding CIRCLEROAD LIMITED AND FLASKFRONT LIMITED
DEED OF RENTAL DEPOSIT 2006-06-16 Outstanding TESCO STORES LIMITED AND TESCO PROPERTY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 GOLDSMITHS LTD.

Intangible Assets
Patents
We have not found any records of HATTON GOLDSMITHS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HATTON GOLDSMITHS LTD.
Trademarks
We have not found any records of HATTON GOLDSMITHS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATTON GOLDSMITHS LTD.. 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 (47770 - Retail sale of watches and jewellery in specialised stores) as HATTON GOLDSMITHS LTD. are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HATTON GOLDSMITHS LTD. for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 18A WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ 20,000
Northampton Borough Council SHOP AND PREMISES 18A WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ 20,000
Northampton Borough Council SHOP AND PREMISES 18A WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ 20,00006-12-06
OFFICES AND PREMISES 2 BROOKFIELD DUNCAN CLOSE NORTHAMPTON NN3 6WL 12,500
Northampton Borough Council OFFICES AND PREMISES 2 BROOKFIELD DUNCAN CLOSE NORTHAMPTON NN3 6WL 12,500
Northampton Borough Council OFFICES AND PREMISES 2 BROOKFIELD DUNCAN CLOSE NORTHAMPTON NN3 6WL 12,50004-01-13

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATTON GOLDSMITHS LTD. 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 GOLDSMITHS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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