Shaw & Hatton Holdings Limited
Company Profile
dissolved
UnknownShaw & Hatton Holdings Limited
02515664•Private Limited With Share Capital
Floor 4, The Maltings, East Tyndall Street, Cardiff, CF245EA
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Incorporated
25/06/1990
Company Age
35 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Shaw & Hatton Holdings Limited (02515664) is a private limited with share capital incorporated on 25/06/1990 (35 years old) and registered in cardiff, CF245EA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/06/1990
CF245EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:12-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:25-06-2008
Auditors Resignation Company
Category:Auditors
Date:19-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2003
Legacy
Category:Address
Date:19-08-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:14-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-02-2000
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-02-1999
Legacy
Category:Annual Return
Date:06-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:03-07-1997
Accounts With Accounts Type Small Group
Category:Accounts
Date:24-02-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Annual Return
Date:16-07-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:10-07-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-02-1995
Legacy
Category:Annual Return
Date:04-08-1994
Legacy
Category:Officers
Date:08-01-1994
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-12-1993
Re Registration Memorandum Articles
Category:Incorporation
Date:22-12-1993
Legacy
Category:Reregistration
Date:22-12-1993
Resolution
Category:Resolution
Date:22-12-1993
Resolution
Category:Resolution
Date:22-12-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1993
Legacy
Category:Annual Return
Date:14-07-1993
Accounts With Accounts Type Small Group
Category:Accounts
Date:23-11-1992
Legacy
Category:Annual Return
Date:14-07-1992
Legacy
Category:Annual Return
Date:13-04-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-03-1992
Legacy
Category:Address
Date:04-01-1992
Legacy
Category:Officers
Date:23-05-1991
Legacy
Category:Capital
Date:23-05-1991
Legacy
Category:Accounts
Date:26-03-1991
Legacy
Category:Officers
Date:26-07-1990
Legacy
Category:Officers
Date:19-07-1990
Incorporation Company
Category:Incorporation
Date:25-06-1990
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date28/01/2021
Filing Date19/02/2020
Latest Accounts28/04/2019
Trading Addresses
Floor 4, The Maltings, East Tyndall Street, Cardiff, Cf24 5Ea, CF245EARegistered
Related Companies
6
Contact
Floor 4, The Maltings, East Tyndall Street, Cardiff, CF245EA