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Hatton Rock Ltd

Hatton Rock Ltd is a dissolved company incorporated on 8 September 2014 with the registered office located in Bedworth, Warwickshire. Hatton Rock Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 29 December 2023 (1 year 8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09208518
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 20 Langley Road Slough SL3 7AB England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Nirmal Sharma
Director • PSC • British • Lives in England • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roberto Contables Ltd
Mr Nirmal Sharma is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
£6.38K
Decreased by £28.84K (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.38K
Decreased by £30.49K (-83%)
Total Liabilities
-£68.02K
Increased by £17.68K (+35%)
Net Assets
-£61.64K
Decreased by £48.17K (+357%)
Debt Ratio (%)
1066%
Increased by 929.65% (+681%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 19 Aug 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
Nirmal Sharma (PSC) Appointed
3 Years Ago on 20 Jun 2022
Roberto Carlos Balcazar Rivero (PSC) Resigned
3 Years Ago on 20 Jun 2022
Mr Nirmal Sharma Appointed
3 Years Ago on 20 Jun 2022
Guay Su Ching Resigned
3 Years Ago on 20 Jun 2022
Ms Guay Su Ching Appointed
3 Years Ago on 1 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2023
Resolutions
Submitted on 19 Aug 2022
Appointment of a voluntary liquidator
Submitted on 19 Aug 2022
Statement of affairs
Submitted on 19 Aug 2022
Registered office address changed from 20 Langley Road Slough SL3 7AB England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 9 August 2022
Submitted on 9 Aug 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 30 Jun 2022
Notification of Nirmal Sharma as a person with significant control on 20 June 2022
Submitted on 27 Jun 2022
Registered office address changed from Unit G02, China House 395 Edgware Road London NW2 6LN England to 20 Langley Road Slough SL3 7AB on 23 June 2022
Submitted on 23 Jun 2022
Termination of appointment of Guay Su Ching as a director on 20 June 2022
Submitted on 20 Jun 2022
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Repayment History
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