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Hatton Street Studios Management Limited

Hatton Street Studios Management Limited is an active company incorporated on 12 March 1986 with the registered office located in London, Greater London. Hatton Street Studios Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01998867
Private limited company
Age
39 years
Incorporated 12 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 9 Hatton Street
London
NW8 8PL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • French • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Aug 1953
Director • Accountant • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Nestor Group Ltd
Touker Suleyman is a mutual person.
Active
TLS Oxfordshire Limited
Mrs Nicola Challis is a mutual person.
Active
Fletcher Bay Warwick Limited
Mrs Nicola Challis is a mutual person.
Active
Sneaker Treez Ltd
Touker Suleyman is a mutual person.
Active
Hatton Berry Investments LLP
Mrs Nicola Challis is a mutual person.
Active
Bike Republic Limited
Mr Jonathan Clive Cole is a mutual person.
Liquidation
Constable Group Ltd
Touker Suleyman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65.93K
Decreased by £11.56K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.86K
Decreased by £10.78K (-11%)
Total Liabilities
-£46.76K
Decreased by £10.78K (-19%)
Net Assets
£40.09K
Same as previous period
Debt Ratio (%)
54%
Decreased by 5.1% (-9%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Mr Ali Reza Ravanshad Appointed
3 Years Ago on 20 Jun 2022
Daniel Robert Rubin Resigned
3 Years Ago on 3 May 2022
Mr Touker Suleyman Appointed
3 Years Ago on 1 Apr 2022
Low Profile Holdings Limited (PSC) Appointed
3 Years Ago on 12 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 6 Dec 2023
Notification of Low Profile Holdings Limited as a person with significant control on 12 March 2022
Submitted on 22 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 2 Feb 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 8 Nov 2022
Appointment of Mr Ali Reza Ravanshad as a director on 20 June 2022
Submitted on 5 Jul 2022
Appointment of Mr Touker Suleyman as a director on 1 April 2022
Submitted on 9 May 2022
Termination of appointment of Daniel Robert Rubin as a director on 3 May 2022
Submitted on 4 May 2022
Repayment History
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