Hatton Real Estate Limited
Company Profile
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UnknownHatton Real Estate Limited
07274439•Private Limited With Share Capital
95 Wigmore Street, London, W1U1FF
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Incorporated
04/06/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Hatton Real Estate Limited (07274439) is a private limited with share capital incorporated on 04/06/2010 (15 years old) and registered in london, W1U1FF. The company operates under SIC code 68310 and is classified as Unknown.
Hatton real estate limited is a real estate company based out of 50 george street, london, united kingdom.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 04/06/2010
W1U1FF
Financial Overview
Total Assets
£4.49M
Liabilities
£0
Net Assets
£4.49M
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2017
Change Sail Address Company With New Address
Category:Address
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Resolution
Category:Resolution
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Resolution
Category:Resolution
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Resolution
Category:Resolution
Date:16-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2010
Change Of Name Notice
Category:Change Of Name
Date:01-07-2010
Incorporation Company
Category:Incorporation
Date:04-06-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
95 Wigmore Street, London, W1U 1Ff, W1U1FFRegistered
Morelands Building, 5-27 Old Street, London, EC1V9HL
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Contact
95 Wigmore Street, London, W1U1FF