Company number 08922272
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 22-23 OLD BURLINGTON STREET, LONDON, W1S 2JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of HATTINGTON INVESTMENT MANAGEMENT LIMITED are www.hattingtoninvestmentmanagement.co.uk, and www.hattington-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hattington Investment Management Limited is a Private Limited Company.
The company registration number is 08922272. Hattington Investment Management Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Hattington Investment Management Limited is 22 23 Old Burlington Street London W1s 2jj. . BURGESS, David Henry Barnaby is a Director of the company. GOLTZ, Frederick Matthew is a Director of the company. OUSMAN, Jamie Nicole is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Hattington Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HATTINGTON INVESTMENT MANAGEMENT LIMITED Events
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
26 Mar 2015
Director's details changed for David Henry Barnaby Burgess on 1 March 2015
26 Mar 2015
Director's details changed for Ms Jamie Nicole Ousman on 1 March 2015
26 Mar 2015
Director's details changed for Mr Frederick Matthew Goltz on 1 March 2015
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04