HATTON HEALTH & FITNESS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 06713188
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 067131880002, created on 25 April 2016. The most likely internet sites of HATTON HEALTH & FITNESS LIMITED are www.hattonhealthfitness.co.uk, and www.hatton-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Health Fitness Limited is a Private Limited Company. The company registration number is 06713188. Hatton Health Fitness Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Hatton Health Fitness Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . EADE, Jonathan David is a Director of the company. HATTON, Richard John is a Director of the company. Secretary EVANS, Elaine Carrie has been resigned. Secretary HATTON, Raymond has been resigned. Director EVANS, David Stanley has been resigned. Director HATTON, Raymond has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
EADE, Jonathan David
Appointed Date: 03 November 2015
43 years old
Director
HATTON, Richard John
Appointed Date: 01 October 2008
47 years old

Resigned Directors

Secretary
EVANS, Elaine Carrie
Resigned: 03 October 2014
Appointed Date: 12 September 2011
Secretary
HATTON, Raymond
Resigned: 12 September 2011
Appointed Date: 01 October 2008
Director
EVANS, David Stanley
Resigned: 18 July 2014
Appointed Date: 01 November 2008
75 years old
Director
HATTON, Raymond
Resigned: 12 September 2011
Appointed Date: 01 October 2008
75 years old

Persons With Significant Control

Punch Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATTON HEALTH & FITNESS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Registration of charge 067131880002, created on 25 April 2016
12 Apr 2016
Registration of charge 067131880001, created on 5 April 2016
04 Nov 2015
Appointment of Mr Jonathan David Eade as a director on 3 November 2015
...
... and 25 more events
15 May 2009
Registered office changed on 15/05/2009 from 25 queens drive hyde greater manchester SK14 5LQ united kingdom
21 Jan 2009
Director's change of particulars / richard hatton / 21/01/2009
11 Nov 2008
Director appointed david stanley evans
06 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/11/2008
01 Oct 2008
Incorporation

HATTON HEALTH & FITNESS LIMITED Charges

25 April 2016
Charge code 0671 3188 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Dht Finance Limited (Crn: 09722622)
Description: The company's present and future patents, trademarks…
5 April 2016
Charge code 0671 3188 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

HATTON GROVE RESIDENTS ASSOCIATION LIMITED HATTON HAULAGE LIMITED HATTON HEATING LTD HATTON HILL HOLDINGS LIMITED HATTON HILL LIMITED HATTON HILL PROPERTY MANAGEMENT LTD HATTON HIRE LIMITED