HATTON TEXTILES LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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23/06/2523 June 2025 Secretary's details changed for Julie Al-Saihati on 2024-09-01

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23/06/2523 June 2025 Director's details changed for Mr Andrzej Augustyn Wroblewski on 2024-09-01

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23/06/2523 June 2025 Change of details for Mr Andrzej Augustyn Wroblewski as a person with significant control on 2024-09-01

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23/06/2523 June 2025 Change of details for Mrs Julie Al-Saihati as a person with significant control on 2024-09-01

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20/08/2420 August 2024 Confirmation statement made on 2024-08-11 with no updates

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10/07/2410 July 2024 Director's details changed for Mr Andrzej Augustyn Wroblewski on 2024-06-29

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10/07/2410 July 2024 Change of details for Mrs Julie Al-Saihati as a person with significant control on 2024-06-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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01/09/231 September 2023 Confirmation statement made on 2023-08-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-08-11 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/08/2025 August 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/11/1930 November 2019 DISS40 (DISS40(SOAD))

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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29/10/1929 October 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/10/1322 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1227 November 2012 27/11/12 STATEMENT OF CAPITAL GBP 2

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29/10/1229 October 2012 Annual return made up to 11 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/10/1121 October 2011 Annual return made up to 11 August 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O SAGE & CO 38A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN

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19/08/1019 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/10/099 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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22/09/0722 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/09/066 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/10/0512 October 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/11/0423 November 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/09/035 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/09/0227 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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21/09/0121 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: C/O SAGE & CO UNIT 2 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD HERTFORDSHIRE WD2 4UY

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11/10/0011 October 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/10/9927 October 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99

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13/05/9913 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 DIRECTOR RESIGNED

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21/08/9821 August 1998 SECRETARY RESIGNED

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21/08/9821 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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