Company number 08221539
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address OFFICE 3 88-90 HATTON GARDEN, HOLBORN, LONDON, ENGLAND, EC1N 8PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW United Kingdom to Office 3 88-90 Hatton Garden Holborn London EC1N 8PN on 14 February 2017; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HATTON & BERKELEY LIMITED are www.hattonberkeley.co.uk, and www.hatton-berkeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Berkeley Limited is a Private Limited Company.
The company registration number is 08221539. Hatton Berkeley Limited has been working since 20 September 2012.
The present status of the company is Active. The registered address of Hatton Berkeley Limited is Office 3 88 90 Hatton Garden Holborn London England Ec1n 8pn. . CARTER, Paul is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Paul Carter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HATTON & BERKELEY LIMITED Events
14 Feb 2017
Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW United Kingdom to Office 3 88-90 Hatton Garden Holborn London EC1N 8PN on 14 February 2017
27 Nov 2016
Confirmation statement made on 20 September 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 September 2015
12 May 2016
Registered office address changed from Office Number 3 88-90 Hatton Garden Holborn London EC1N 8PN to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 12 May 2016
30 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 5 more events
16 Jul 2014
Accounts for a dormant company made up to 30 September 2013
01 Apr 2014
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2014-04-01
29 Mar 2014
Compulsory strike-off action has been discontinued
21 Jan 2014
First Gazette notice for compulsory strike-off
20 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted