Company number 03897081
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 38A BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of HATTON PARK LIMITED are www.hattonpark.co.uk, and www.hatton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hatton Park Limited is a Private Limited Company.
The company registration number is 03897081. Hatton Park Limited has been working since 20 December 1999.
The present status of the company is Active. The registered address of Hatton Park Limited is 38a Broad Green Wellingborough Northamptonshire Nn8 4lh. . HARMON, John Charles is a Director of the company. Secretary SMITH, Valerie Geraldine has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director SMITH, Andrew Peter has been resigned. Director SMITH, Peter Luther has been resigned. Director TURNER, Lee John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 20 December 1999
Director
TURNER, Lee John
Resigned: 12 March 2014
Appointed Date: 18 December 2012
64 years old
Persons With Significant Control
Mr John Charles Harmon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HATTON PARK LIMITED Events
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
16 Oct 2015
Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
24 Jan 2001
Accounts for a dormant company made up to 31 December 2000
20 Jan 2001
Return made up to 20/12/00; full list of members
23 Dec 1999
Secretary resigned
23 Dec 1999
New secretary appointed
20 Dec 1999
Incorporation