Company number 07877063
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 9 PINE GROVE, BRICKET WOOD, ST. ALBANS, ENGLAND, AL2 3ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Unit 1, St Saviours Wharf 23 Mill St London SE1 2BE England to 9 Pine Grove Bricket Wood St. Albans AL2 3st on 8 September 2016. The most likely internet sites of THE HATTRON STAFF BENEFITS PLAN LIMITED are www.thehattronstaffbenefitsplan.co.uk, and www.the-hattron-staff-benefits-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Hattron Staff Benefits Plan Limited is a Private Limited Company.
The company registration number is 07877063. The Hattron Staff Benefits Plan Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of The Hattron Staff Benefits Plan Limited is 9 Pine Grove Bricket Wood St Albans England Al2 3st. . LOCK, Charles is a Director of the company. SCHWARTZ, Jeffrey is a Director of the company. Director HAMBY, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HAMBY, Lisa
Resigned: 17 December 2013
Appointed Date: 09 December 2011
68 years old
Persons With Significant Control
I Hennig & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE HATTRON STAFF BENEFITS PLAN LIMITED Events
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Registered office address changed from Unit 1, St Saviours Wharf 23 Mill St London SE1 2BE England to 9 Pine Grove Bricket Wood St. Albans AL2 3st on 8 September 2016
01 Jul 2016
Director's details changed for Jeffrey Schwartz on 30 June 2016
24 Jun 2016
Registered office address changed from 4th Floor 27-29 Cursitor Street London EC4A 1LT to Unit 1, St Saviours Wharf 23 Mill St London SE1 2BE on 24 June 2016
...
... and 9 more events
17 Dec 2013
Termination of appointment of Lisa Hamby as a director
17 Dec 2013
Director's details changed for Jeffrey Schwartz on 10 July 2013
13 Sep 2013
Accounts for a dormant company made up to 31 December 2012
19 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011
Incorporation