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Hattron Limited

Hattron Limited is an active company incorporated on 13 June 1961 with the registered office located in London, Greater London. Hattron Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00695324
Private limited company
Age
64 years
Incorporated 13 June 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Welbeck Street
London
W1G 8LX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investment Advisor • British • Lives in UK • Born in Jan 1959
Director • Finance Director • British • Lives in UK • Born in Jun 1970
Mr Joseph Robert Darne
PSC • Mauritian • Lives in Mauritius • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
I Hennig & Co Limited
Grant John Frederick Stubbs and Sarah Lindsey Stewart are mutual people.
Active
Diamond Realisations Limited
Sarah Lindsey Stewart is a mutual person.
Active
Hattron Investments Limited
Grant John Frederick Stubbs and Sarah Lindsey Stewart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.4K
Decreased by £52.72K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£927.95K
Decreased by £97.44K (-10%)
Total Liabilities
-£14.27K
Decreased by £448 (-3%)
Net Assets
£913.68K
Decreased by £96.99K (-10%)
Debt Ratio (%)
2%
Increased by 0.1% (+7%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Small Accounts Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 9 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 24 Aug 2021
Confirmation statement made on 9 May 2021 with no updates
Submitted on 20 May 2021
Repayment History
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