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Hatton Real Estate Limited

Hatton Real Estate Limited is an active company incorporated on 4 June 2010 with the registered office located in . Hatton Real Estate Limited was registered 15 years ago.
Status
Active
Active since 1 year ago
Company No
07274439
Private limited company
Age
15 years
Incorporated 4 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
95 Wigmore Street
London
W1U 1FF
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 50 George Street London W1U 7GA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Jun 1979
Colliers International Property Consultants Limited
PSC
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Mutual Companies
Globestar Holdings 3 Limited
Davoud Reza Amel-Azizpour and Sebastian Charles Michael APS are mutual people.
Active
Colliers Emea Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Colliers International Corporate Solutions Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Colliers International Property Consultants Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Colliers Building Consultancy Limited
Sebastian Charles Michael APS is a mutual person.
Active
Colliers International Emea Holdings Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Colliers Building Consultancy Holdings Limited
Sebastian Charles Michael APS is a mutual person.
Active
Globestar Holdings Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.49M
Increased by £342.45K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.49M
Increased by £342.45K (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Colliers International Property Consultants Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Mr Davoud Reza Amel-Azizpour Details Changed
2 Years 6 Months Ago on 2 May 2023
Mr Sebastian Charles Michael Aps Details Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Director's details changed for Mr Sebastian Charles Michael Aps on 2 May 2023
Submitted on 2 May 2023
Repayment History
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