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Hatton Building Developments Limited

Hatton Building Developments Limited is a dissolved company incorporated on 18 July 2011 with the registered office located in Penarth, South Glamorgan. Hatton Building Developments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07707619
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cadre Advisory Unit B Off Edge
Station Approach
Penarth
CF64 3EE
Wales
Address changed on 17 Oct 2024 (10 months ago)
Previous address was C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales
Telephone
08008488074
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in Monaco • Born in Oct 1950
Director • British • Lives in England • Born in Jun 1980
Mr Michael Leonard Hatton
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CJ International Beauty Limited
Nicole Simone Fletcher is a mutual person.
Active
Carol Joy London Limited
Carol Joy Hatton and Nicole Simone Fletcher are mutual people.
Active
Baby Bare Bubbles Limited
Nicole Simone Fletcher and Michael Leonard Hatton are mutual people.
Active
Myomniverse Ltd
Michael Leonard Hatton is a mutual person.
Active
R-Ox International Ltd
Nicole Simone Fletcher is a mutual person.
Active
CJ London Hair Ltd
Carol Joy Hatton is a mutual person.
Active
25 Gainsborough Limited
Michael Leonard Hatton is a mutual person.
Active
HBD Limited
Michael Leonard Hatton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jul 2023
For period 29 Jul29 Jul 2023
Traded for 12 months
Cash in Bank
£1.18K
Increased by £889 (+303%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.66K
Decreased by £72.69K (-98%)
Total Liabilities
-£389.39K
Decreased by £67.25K (-15%)
Net Assets
-£387.73K
Decreased by £5.44K (+1%)
Debt Ratio (%)
23429%
Increased by 22814.87% (+3715%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 5 Sep 2024
Mr Michael Leonard Hatton (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Mr Michael Leonard Hatton Details Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Carol Joy Hatton Resigned
1 Year 4 Months Ago on 1 May 2024
Nicole Simone Fletcher Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Michael Leonard Hatton Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 17 October 2024
Submitted on 17 Oct 2024
Change of details for Mr Michael Leonard Hatton as a person with significant control on 29 August 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Michael Leonard Hatton on 29 August 2024
Submitted on 17 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 5 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Termination of appointment of Nicole Simone Fletcher as a director on 1 May 2024
Submitted on 22 Jul 2024
Appointment of Mr Michael Leonard Hatton as a director on 1 May 2024
Submitted on 22 Jul 2024
Termination of appointment of Carol Joy Hatton as a director on 1 May 2024
Submitted on 22 Jul 2024
Repayment History
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