HATLEAD LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9NP

Company number 02895971
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address 35 RICHMOND WAY, FETCHAM, LEATHERHEAD, SURREY, KT22 9NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HATLEAD LIMITED are www.hatlead.co.uk, and www.hatlead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Chessington North Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.6 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatlead Limited is a Private Limited Company. The company registration number is 02895971. Hatlead Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Hatlead Limited is 35 Richmond Way Fetcham Leatherhead Surrey Kt22 9np. . JOHNSTON, James Keith Turner is a Secretary of the company. JOHNSTON, James Keith Turner is a Director of the company. JOHNSTON, Maureen Estelle is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director JOHNSTON, John Thomas Anderson has been resigned. Director JOHNSTON, Shelley Elizabeth Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSTON, James Keith Turner
Appointed Date: 18 March 1994
Director
JOHNSTON, James Keith Turner
Appointed Date: 18 March 1994
72 years old
Director
JOHNSTON, Maureen Estelle
Appointed Date: 10 July 2013
72 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 March 1994
Appointed Date: 08 February 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 March 1994
Appointed Date: 08 February 1994
35 years old
Director
JOHNSTON, John Thomas Anderson
Resigned: 10 July 2013
Appointed Date: 26 August 1997
110 years old
Director
JOHNSTON, Shelley Elizabeth Jean
Resigned: 26 August 1997
Appointed Date: 18 March 1994
67 years old

Persons With Significant Control

Mr James Keith Turner Johnston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HATLEAD LIMITED Events

17 Nov 2016
Micro company accounts made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
25 May 2015
Registered office address changed from 22 Kingscroft Road Leatherhead Surrey KT22 7BU to 35 Richmond Way Fetcham Leatherhead Surrey KT22 9NP on 25 May 2015
...
... and 52 more events
04 Nov 1994
Accounting reference date notified as 31/03
11 Apr 1994
Secretary resigned;new director appointed
11 Apr 1994
New secretary appointed;director resigned;new director appointed
11 Apr 1994
Registered office changed on 11/04/94 from: 120 east road london N1 6AA
08 Feb 1994
Incorporation

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