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Company Information for

HATTON HILL HOLDINGS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAMSHIRE, MK18 3AJ,
Company Registration Number
09794287
Private Limited Company
Liquidation

Company Overview

About Hatton Hill Holdings Ltd
HATTON HILL HOLDINGS LIMITED was founded on 2015-09-24 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Hatton Hill Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HATTON HILL HOLDINGS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAMSHIRE
MK18 3AJ
 
Filing Information
Company Number 09794287
Company ID Number 09794287
Date formed 2015-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-14
Return next due 2018-09-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB223255732  
Last Datalog update: 2018-07-02 02:23:06
Primary Source:Companies House

Company Officers of HATTON HILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE WEBB
Company Secretary 2015-09-24
CHRISTOPHER PAUL ATKINS
Director 2015-09-24
HELEN LUCY WEBB
Director 2015-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL ATKINS IMPIRIC LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
HELEN LUCY WEBB WE WORK NFP RECRUITMENT LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2016-02-09

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
2018-06-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE OLD CRICKETERS INN COLT HILL ODIHAM HAMPSHIRE RG29 1AL
2017-12-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 41 HIGH STREET BAGSHOT SURREY GU19 5AF
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to HATTON HILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-23
Resolutions for Winding-up2017-11-23
Deemed Consent2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against HATTON HILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATTON HILL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets
Patents
We have not found any records of HATTON HILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATTON HILL HOLDINGS LIMITED
Trademarks
We have not found any records of HATTON HILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATTON HILL HOLDINGS 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 (46190 - Agents involved in the sale of a variety of goods) as HATTON HILL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATTON HILL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATTON HILL HOLDINGS 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 HILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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