HATTRON LIMITED

Company number 00695324 · Monitor this company

Active

170 filings

Date	Filing
13 May 2026	Confirmation statement made on 2026-05-09 with no updates · 3 pages	View document
5 Sep 2025	Accounts for a small company made up to 2024-12-31 · 8 pages	View document
9 May 2025	Confirmation statement made on 2025-05-09 with no updates · 3 pages	View document
17 Aug 2024	Accounts for a small company made up to 2023-12-31 · 8 pages	View document
9 May 2024	Confirmation statement made on 2024-05-09 with no updates · 3 pages	View document
7 Oct 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
19 May 2023	Confirmation statement made on 2023-05-09 with no updates · 3 pages	View document
4 Oct 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
9 May 2022	Confirmation statement made on 2022-05-09 with no updates · 3 pages	View document
13 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES	View document
29 Mar 2020	REGISTERED OFFICE CHANGED ON 29/03/2020 FROM PO BOX W1G 8LX 33 WELBECK STREET LONDON W1G 8LX ENGLAND	View document
24 Mar 2020	REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 33 33 WELBECK STREET LONDON W1G 8LX ENGLAND	View document
24 Mar 2020	REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 1 CHARTERHOUSE STREET LONDON EC1N 6SA	View document
14 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR EMMA CALLISTER	View document
14 Nov 2019	CORPORATE SECRETARY APPOINTED EIGHT SECRETARIES LIMITED	View document
14 Nov 2019	CORPORATE DIRECTOR APPOINTED EIGHT CORPORATION LIMITED	View document
14 Nov 2019	APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER	View document
14 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBOTTE	View document
10 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
22 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES	View document
28 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ALEC BERBER	View document
28 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CALLISTER / 18/01/2019	View document
28 Jan 2019	DIRECTOR APPOINTED MR DAVID JAMES LAMBOTTE	View document
5 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
9 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES	View document
12 Dec 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
7 Nov 2017	ADOPT ARTICLES 30/10/2017	View document
27 Jul 2017	DIRECTOR APPOINTED MRS EMMA CALLISTER	View document
12 Jun 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2017	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
4 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEWES	View document
3 Mar 2017	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Nov 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 May 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
15 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GEORGE BERBER / 11/03/2016	View document
4 Jan 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
8 Dec 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CALLISTER / 02/12/2015	View document
29 May 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
20 Jan 2015	DIRECTOR APPOINTED MR GRANT JOHN FREDERICK STUBBS	View document
20 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER	View document
20 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR EMMA CALLISTER	View document
20 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS	View document
20 Jan 2015	DIRECTOR APPOINTED MR RICHARD MICHAEL DEWES	View document
5 Jan 2015	SECRETARY APPOINTED MRS EMMA CALLISTER	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR KIM BROWN	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR LUCY WOOLNOUGH	View document
22 Dec 2014	APPOINTMENT TERMINATED, SECRETARY KIM BROWN	View document
22 Dec 2014	REGISTERED OFFICE CHANGED ON 22/12/2014 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGALA	View document
18 Dec 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
17 Dec 2014	DIRECTOR APPOINTED MRS EMMA CALLISTER	View document
16 Dec 2014	DIRECTOR APPOINTED MR MARK JULIAN THOMAS	View document
16 Dec 2014	DIRECTOR APPOINTED MR ALEC GEORGE BERBER	View document
16 Dec 2014	DIRECTOR APPOINTED MR JOHN TREGARTHEN WHEELER	View document
28 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
10 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
20 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
3 May 2013	DIRECTOR APPOINTED MISS LUCY POLLY ANNE WOOLNOUGH	View document
29 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jul 2012	REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 1 CHARTERHOUSE STREET LONDON EC1N 6SA	View document
11 Jun 2012	DIRECTOR APPOINTED MRS KIM INGRID BROWN	View document
11 Jun 2012	SECRETARY APPOINTED MRS KIM INGRID BROWN	View document
11 Jun 2012	APPOINTMENT TERMINATED, SECRETARY LINDA HILL	View document
11 Jun 2012	DIRECTOR APPOINTED MR STEVEN GEORGALA	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR GRANT STUBBS	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEWES	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ALEC BERBER	View document
11 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS KIM INGRID BROWN / 15/05/2012	View document
15 May 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
8 Nov 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 May 2011	Annual return made up to 9 May 2011 with full list of shareholders · 6 pages	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
11 Dec 2009	DIRECTOR APPOINTED GRANT JOHN FREDERICK STUBBS	View document
28 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
5 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JASON HOBDAY	View document
27 Jun 2008	RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jun 2007	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS	View document
17 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 May 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
4 Aug 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
1 Jun 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
24 Sep 2004	AUDITOR'S RESIGNATION	View document
13 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jul 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 27 ELY PLACE LONDON EC1N 6TD	View document
8 Jun 2004	RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS	View document
12 May 2004	DIRECTOR RESIGNED	View document
25 Mar 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	NEW SECRETARY APPOINTED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
14 Dec 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
19 May 2003	RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS	View document
19 Dec 2002	REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 1 CHARTERHOUSE STREET LONDON EC1P 1BL	View document
10 Jun 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
27 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
9 May 2002	NEW DIRECTOR APPOINTED	View document
15 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
11 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
27 Jan 2000	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
22 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
4 Jun 1999	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS	View document
29 Mar 1999	DELIVERY EXT'D 3 MTH 30/06/98	View document
4 Feb 1999	SECRETARY'S PARTICULARS CHANGED	View document
3 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98	View document
28 Jan 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99	View document
29 Sep 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
20 May 1998	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
21 May 1997	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS	View document
21 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
21 Apr 1997	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Jun 1996	RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS	View document
18 May 1995	RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS	View document
18 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
21 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
31 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
31 May 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS	View document
24 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1993	RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS	View document
24 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
14 May 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS	View document
14 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
14 May 1992	NEW DIRECTOR APPOINTED	View document
14 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
31 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
31 May 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
31 May 1991	REGISTERED OFFICE CHANGED ON 31/05/91	View document
24 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Nov 1990	DIRECTOR RESIGNED	View document
30 Oct 1990	NEW DIRECTOR APPOINTED	View document
3 Jul 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
3 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
2 Apr 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Nov 1989	DIRECTOR RESIGNED	View document
31 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
31 Aug 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
17 Feb 1989	DIRECTOR RESIGNED	View document
7 Sep 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
7 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
14 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
14 Aug 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
2 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
3 Jun 1986	RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS	View document
25 Jan 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/82	View document
13 Jun 1961	CERTIFICATE OF INCORPORATION	View document