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Hatton & Berkeley Business Services Ltd

Hatton & Berkeley Business Services Ltd is a dormant company incorporated on 19 March 2018 with the registered office located in Cardiff, South Glamorgan. Hatton & Berkeley Business Services Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
11262092
Private limited company
Age
7 years
Incorporated 19 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4385
11262092 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Jun 2025 (2 months ago)
Previous address was
Telephone
020 78893000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1981
Mr Robert Edwin Croucher
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton & Berkeley Tax Services UK Ltd
Robert Edwin Croucher is a mutual person.
Active
Hatton & Berkeley Suppliers Limited
Robert Edwin Croucher is a mutual person.
Active
HBLDN Plc
Robert Edwin Croucher is a mutual person.
Active
Hatton & Berkeley Marketing Limited
Robert Edwin Croucher is a mutual person.
Active
HBLDN W1J Limited
Robert Edwin Croucher is a mutual person.
Active
Marine Film Distribution Ltd
Robert Edwin Croucher is a mutual person.
Active
Fact Administration LLP
Robert Edwin Croucher is a mutual person.
Active
Hatton & Berkeley Members LLP
Robert Edwin Croucher is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Submitted on 18 Jun 2025
Submitted on 18 Jun 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Mar 2025
Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to Devonshire House Level One, Suite 78 One Mayfair Place London United Kingdom W1J 8AJ on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 18 March 2024 with updates
Submitted on 27 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 10 May 2023
Repayment History
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