HATTON & BERKELEY MANAGEMENT LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewFinal Gazette dissolved via compulsory strike-off

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28/10/2528 October 2025 NewFinal Gazette dissolved via compulsory strike-off

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05/08/255 August 2025 First Gazette notice for compulsory strike-off

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05/08/255 August 2025 First Gazette notice for compulsory strike-off

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18/06/2518 June 2025

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18/06/2518 June 2025 Registered office address changed to PO Box 4385, 10681339 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-18

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-03-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-04 with updates

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13/02/2513 February 2025 Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to Devonshire House Level One, Suite 78 One Mayfair Place London United Kingdom W1J 8AJ on 2025-02-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-04 with updates

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-02-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWIN CROUCHER

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWIN CROUCHER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN CROUCHER / 05/03/2020

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR BRIGITTA KUDOR

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28/02/2028 February 2020 DIRECTOR APPOINTED MR ROBERT EDWIN CROUCHER

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28/02/2028 February 2020 CESSATION OF BRIGITTA KUDOR AS A PSC

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1721 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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