Hatton Group Holdings Limited
Company Profile
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SmallHatton Group Holdings Limited
06458959•Private Limited With Share Capital
7 Montpellier Villas, Cheltenham, GL502XE
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Incorporated
21/12/2007
Company Age
18 years
Directors
2
Employees
99
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Hatton Group Holdings Limited (06458959) is a private limited with share capital incorporated on 21/12/2007 (18 years old) and registered in cheltenham, GL502XE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/12/2007
GL502XE
99 employees
Financial Overview
Total Assets
£8.73M
Liabilities
£7.08M
Net Assets
£1.65M
Turnover
£4.29M
Cash
£294.9K
Key Metrics
99
Employees
2
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
75
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:13-01-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:13-01-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Resolution
Category:Resolution
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Legacy
Category:Miscellaneous
Date:28-06-2017
Legacy
Category:Return
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Termination Secretary Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-10-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Mortgage
Date:20-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Incorporation Company
Category:Incorporation
Date:21-12-2007
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025
Trading Addresses
7 Montpellier Villas, Cheltenham, GL502XERegistered
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