SHAW & HATTON HOLDINGS LIMITED
LONDON

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Company number 02515664
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 28 April 2016; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 12,500 . The most likely internet sites of SHAW & HATTON HOLDINGS LIMITED are www.shawhattonholdings.co.uk, and www.shaw-hatton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Shaw Hatton Holdings Limited is a Private Limited Company. The company registration number is 02515664. Shaw Hatton Holdings Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Shaw Hatton Holdings Limited is 14 David Mews London W1u 6eq. . HATTON, Michael Leonard is a Director of the company. Secretary BAILEY, Harry has been resigned. Secretary CONNERY, Patrizius Ann has been resigned. Secretary CONNERY, Patrizius Ann has been resigned. Director BAILEY, Harry has been resigned. Director HATTON, Leonard Thomas has been resigned. Director KEEGAN, Joseph Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HATTON, Michael Leonard
Appointed Date: 17 October 2006
39 years old

Resigned Directors

Secretary
BAILEY, Harry
Resigned: 31 January 2002
Appointed Date: 03 December 1993
Secretary
CONNERY, Patrizius Ann
Resigned: 20 December 2006
Appointed Date: 31 January 2002
Secretary
CONNERY, Patrizius Ann
Resigned: 03 December 1993
Director
BAILEY, Harry
Resigned: 17 October 2006
97 years old
Director
HATTON, Leonard Thomas
Resigned: 31 January 2002
97 years old
Director
KEEGAN, Joseph Kevin
Resigned: 31 July 1996
74 years old

SHAW & HATTON HOLDINGS LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 28 April 2016
25 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
07 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 12,500
04 May 2016
Accounts for a dormant company made up to 30 April 2015
12 Apr 2016
Director's details changed for Mr Michael Leonard Hatton on 1 December 2015
...
... and 70 more events
23 May 1991
Ad 31/07/90--------- £ si 12500@1=12500 £ ic 2/12502
26 Mar 1991
Accounting reference date notified as 30/04
26 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1990
New secretary appointed;director resigned;new director appointed
25 Jun 1990
Incorporation

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