ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hatton Electrical Wholesale Limited

Hatton Electrical Wholesale Limited is an active company incorporated on 11 September 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. Hatton Electrical Wholesale Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04531919
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
Telephone
01789415005
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Apr 1974
Secretary • British • Lives in England • Born in Mar 1972
Hatton Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aspen (Sua) Limited
Daniel Simon Rawbone and Christopher Richard Rowberry are mutual people.
Active
Hatton Group Limited
Daniel Simon Rawbone is a mutual person.
Active
Hatton Lettings Limited
Alexandra Mary Cannell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23 (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.85M
Increased by £215.83K (+13%)
Total Liabilities
-£1.53M
Increased by £171.66K (+13%)
Net Assets
£316.53K
Increased by £44.17K (+16%)
Debt Ratio (%)
83%
Decreased by 0.44% (-1%)
Latest Activity
Alexandra Mary Cannell Resigned
12 Days Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Mr Christopher Richard Rowberry Details Changed
6 Months Ago on 22 Apr 2025
New Charge Registered
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Hatton Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Get Credit Report
Discover Hatton Electrical Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Alexandra Mary Cannell as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 May 2025
Director's details changed for Mr Christopher Richard Rowberry on 22 April 2025
Submitted on 23 Apr 2025
Registration of charge 045319190004, created on 13 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 11 Sep 2023
Change of details for Hatton Group Limited as a person with significant control on 30 April 2023
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year