Hatton Park No. 1 Management Company Limited

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Hatton Park No. 1 Management Company Limited

03584930•Private Limited With Share Capital

26 Dorsington Close, Hatton Park, Warwick, CV357TH

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Incorporated

22/06/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Hatton Park No. 1 Management Company Limited (03584930) is a private limited with share capital incorporated on 22/06/1998 (28 years old) and registered in warwick, CV357TH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 22/06/1998
CV357TH

Financial Overview

Total Assets

£24.9K

Liabilities

£10.2K

Net Assets

£14.8K

Cash

£0

Key Metrics

3

Directors

20

Shareholders

Board of Directors

3
G
graeme laurie hall
director
D
dianne jayne weston
director
C
carla cathleen smith
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:13-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Address
Date:30-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:11-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Address
Date:21-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2001
Legacy
Category:Accounts
Date:03-04-2001
Legacy
Category:Address
Date:19-09-2000
Legacy
Category:Annual Return
Date:21-07-2000
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Address
Date:26-10-1999
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Capital
Date:14-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-1999
Resolution
Category:Resolution
Date:30-07-1999
Legacy
Category:Annual Return
Date:30-07-1999
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Address
Date:21-07-1998
Incorporation Company
Category:Incorporation
Date:22-06-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2027
Filing Date08/07/2026
Latest Accounts31/03/2026

Trading Addresses

26 Dorsington Close, Hatton Park, Warwick, CV357THRegistered

Contact

26 Dorsington Close, Hatton Park, Warwick, CV357TH