HATTON GRANGE DEVELOPMENTS LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 07178761
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, UNITED KINGDOM, B95 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HATTON GRANGE DEVELOPMENTS LIMITED are www.hattongrangedevelopments.co.uk, and www.hatton-grange-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Hatton Grange Developments Limited is a Private Limited Company. The company registration number is 07178761. Hatton Grange Developments Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Hatton Grange Developments Limited is C O Equus Miller Limited Brook House 47 High Street Henley in Arden United Kingdom B95 5aa. . BLACKHALL, John Douglas is a Director of the company. MIDDLETON, Colin is a Director of the company. YARNELL, Christopher John is a Director of the company. Director DEVEY, Robert has been resigned. Director MUSGRAVE, John Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLACKHALL, John Douglas
Appointed Date: 12 May 2010
69 years old
Director
MIDDLETON, Colin
Appointed Date: 26 October 2015
62 years old
Director
YARNELL, Christopher John
Appointed Date: 04 March 2010
64 years old

Resigned Directors

Director
DEVEY, Robert
Resigned: 26 October 2015
Appointed Date: 04 March 2010
69 years old
Director
MUSGRAVE, John Paul
Resigned: 26 October 2015
Appointed Date: 12 May 2010
70 years old

Persons With Significant Control

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

HATTON GRANGE DEVELOPMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 560,000
09 May 2016
Registered office address changed from 63 Manor Road Dorridge Solihull West Midlands B93 8TT to C/O Equus Miller Limited Brook House 47 High Street Henley in Arden B95 5AA on 9 May 2016
...
... and 25 more events
20 Jan 2012
Registered office address changed from West Wing Ground Floor 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England on 20 January 2012
09 May 2011
Annual return made up to 4 March 2011 with full list of shareholders
13 Apr 2011
Appointment of Mr John Douglas Blackhall as a director
12 Apr 2011
Appointment of Mr John Paul Musgrave as a director
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HATTON GRANGE DEVELOPMENTS LIMITED Charges

18 December 2015
Charge code 0717 8761 0002
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 December 2015
Charge code 0717 8761 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All freehold property known as the old piggery, beausale…

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