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Company Information for

HATTON HOUSE DISTRIBUTION LIMITED

BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC348857
Private Limited Company
Active

Company Overview

About Hatton House Distribution Ltd
HATTON HOUSE DISTRIBUTION LIMITED was founded on 2008-09-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hatton House Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HATTON HOUSE DISTRIBUTION LIMITED
 
Legal Registered Office
BRODIES LLP
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Previous Names
COUNTERWEIGHT LIMITED04/05/2018
CAILTECH LIMITED23/03/2010
PACIFIC SHELF 1527 LIMITED19/11/2008
Filing Information
Company Number SC348857
Company ID Number SC348857
Date formed 2008-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
Last Datalog update: 2019-12-11 00:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATTON HOUSE DISTRIBUTION LIMITED
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Company Officers of HATTON HOUSE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS SWINBURNE
 Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DAVID CRABB
 Director 2009-12-22 2018-06-15
CLIVE RICHARD NORTON
 Director 2012-08-13 2018-06-15
JOHN PHILLIP DAVID RECKLESS
 Director 2010-07-15 2018-05-04
HAZEL ROSS
 Director 2010-02-11 2018-03-27
VALERIE MAEHLE
 Director 2011-08-24 2016-10-31
ELIZABETH LOUISE MCCOMBIE
 Director 2011-10-24 2016-01-08
JAMES MICHIE MACDONALD
 Company Secretary 2011-10-24 2012-11-09
JAMES MICHIE MACDONALD
 Director 2011-10-24 2012-11-09
MD SECRETARIES LIMITED
 Company Secretary 2008-09-19 2011-09-13
HELEN FRANCES MILL
 Director 2009-12-22 2011-08-24
ROGER GORDON CONNON
 Director 2008-09-19 2009-12-22
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2008-09-19 2009-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS SWINBURNE FOOD NUTRITION PARTNERS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MICHAEL FRANCIS SWINBURNE CAMBRIDGE NUTRITIONAL FOODS LIMITED Director 2014-10-01 CURRENT 2005-08-08 Active
MICHAEL FRANCIS SWINBURNE CAMBRIDGE MANUFACTURING COMPANY LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
MICHAEL FRANCIS SWINBURNE CAMBRIDGE WEIGHT PLAN LIMITED Director 2009-07-01 CURRENT 1982-10-25 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
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-25DS01Application to strike the company off the register
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NORTON
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CRABB
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP DAVID RECKLESS
2018-05-04RES15CHANGE OF COMPANY NAME 04/05/18
2018-05-04CERTNMCOMPANY NAME CHANGED COUNTERWEIGHT LIMITED CERTIFICATE ISSUED ON 04/05/18
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL ROSS
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE MAEHLE
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 369.1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-27CH01Director's details changed for Mr Michael Francis Swinburne on 2016-09-27
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE MCCOMBIE
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 369.1
2015-10-05AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 369.1
2014-10-10AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for Hazel Ross on 2014-09-01
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-18AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS SWINBURNE
2013-06-11AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2013-05-23SH0110/05/13 STATEMENT OF CAPITAL GBP 369.100
2013-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-16RES01ADOPT ARTICLES 16/05/13
2013-05-13RP04SECOND FILING WITH MUD 19/09/12 FOR FORM AR01
2013-05-13RP04SECOND FILING WITH MUD 19/09/11 FOR FORM AR01
2013-05-13ANNOTATIONClarification
2013-04-24AP01DIRECTOR APPOINTED PROFESSOR VALERIE MAEHLE
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2012-11-15TM02APPOINTMENT TERMINATED, SECRETARY JAMES MACDONALD
2012-11-03AR0119/09/12 FULL LIST
2012-10-08AP01DIRECTOR APPOINTED MR CLIVE RICHARD NORTON
2012-07-26RES01ADOPT ARTICLES 06/07/2012
2012-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-26SH0106/07/12 STATEMENT OF CAPITAL GBP 207.50
2012-06-27AA30/09/11 TOTAL EXEMPTION FULL
2012-06-01AP01DIRECTOR APPOINTED MISS ELIZABETH LOUISE MCCOMBIE
2011-11-28AR0119/09/11 FULL LIST
2011-11-28AP03SECRETARY APPOINTED MR JAMES MICHIE MACDONALD
2011-11-25AP01DIRECTOR APPOINTED MR JAMES MICHIE MACDONALD
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-10-17SH0130/09/11 STATEMENT OF CAPITAL GBP 177.50
2011-10-17SH0130/09/11 STATEMENT OF CAPITAL GBP 176.60
2011-09-16SH0131/08/11 STATEMENT OF CAPITAL GBP 164.20
2011-09-13SH02SUB-DIVISION 24/08/11
2011-09-13RES12VARYING SHARE RIGHTS AND NAMES
2011-09-13RES13SUB-DIVISION 24/08/2011
2011-09-13CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MILL
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-07AP01DIRECTOR APPOINTED DR JOHN PHILLIP DAVID RECKLESS
2010-12-01AR0119/09/10 FULL LIST
2010-11-02SH02SUB-DIVISION 12/10/10
2010-11-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-02RES13DIRECTORS ENTITLEMENT TO VOTE - SECTION 177 12/10/2010
2010-11-02RES01ADOPT ARTICLES 12/10/2010
2010-11-02RES12VARYING SHARE RIGHTS AND NAMES
2010-11-02RES01ALTER ARTICLES 12/10/2010
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-25AP01DIRECTOR APPOINTED HAZEL ROSS
2010-03-23AP01DIRECTOR APPOINTED NEIL DAVID CRABB
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23CERTNMCOMPANY NAME CHANGED CAILTECH LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-23RES15CHANGE OF NAME 11/02/2010
2010-02-08AP01DIRECTOR APPOINTED HELEN FRANCES MILL
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2010-02-08SH0122/12/09 STATEMENT OF CAPITAL GBP 100
2009-11-09AR0119/09/09 FULL LIST
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2008-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-19CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1527 LIMITED CERTIFICATE ISSUED ON 19/11/08
2008-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HATTON HOUSE DISTRIBUTION LIMITED 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 HOUSE DISTRIBUTION 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 HOUSE DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-09-30

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 HOUSE DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of HATTON HOUSE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATTON HOUSE DISTRIBUTION LIMITED
Trademarks
We have not found any records of HATTON HOUSE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HATTON HOUSE DISTRIBUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-07-29 GBP £3,220 Stationery
Bath & North East Somerset Council 2015-05-27 GBP £500 Software Support
Dudley Borough Council 2014-06-10 GBP £500
Dudley Borough Council 2014-06-10 GBP £500
Coventry City Council 2014-03-26 GBP £500 Software
Wiltshire Council 2014-01-09 GBP £1,785 Public Health Commissioning
Bath & North East Somerset Council 2013-08-16 GBP £500 Software Support
Dudley Metropolitan Council 0000-00-00 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HATTON HOUSE DISTRIBUTION 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 HOUSE DISTRIBUTION 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 HOUSE DISTRIBUTION LIMITED 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.
    Need more information?
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    Other companies at postcode EH3 8HA