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Hatton Street Property Partners Limited

Hatton Street Property Partners Limited is an active company incorporated on 23 September 2015 with the registered office located in Henley-on-Thames, Oxfordshire. Hatton Street Property Partners Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09791372
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (9 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
The Henley Building
Newtown Road
Henley On Thames
Oxfordshire
RG9 1HG
United Kingdom
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1959
Fletcher Bay Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Traiteur Properties (KT) Limited
David John Gray and Nicola Challis are mutual people.
Active
A D Food Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Fletcher Bay Group Limited
David John Gray and Nicola Challis are mutual people.
Active
Orchard Fruit Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Berryworld Us Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Argent By-Products Group Limited
David John Gray is a mutual person.
Active
Poupart Limited
David John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136K
Increased by £127K (+1411%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £126K (+11%)
Total Liabilities
-£973K
Increased by £53K (+6%)
Net Assets
£277K
Increased by £73K (+36%)
Debt Ratio (%)
78%
Decreased by 4.01% (-5%)
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Sep 2025
Full Accounts Submitted
9 Days Ago on 3 Sep 2025
Fletcher Bay Group Limited (PSC) Details Changed
11 Days Ago on 1 Sep 2025
David John Gray (PSC) Resigned
11 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Fletcher Bay Group Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Cessation of David John Gray as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Change of details for Fletcher Bay Group Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Jul 2024
Repayment History
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