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Hatton Ventures (UK) Limited

Hatton Ventures (UK) Limited is an active company incorporated on 13 June 2019 with the registered office located in Warwick, Warwickshire. Hatton Ventures (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12049175
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
8 Hatton Terrace
Hatton
Warwick
CV35 7JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Mar 1981
Mr Gareth Christopher Dellenty
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Midlands Air Ambulance Charity
Gareth Christopher Dellenty is a mutual person.
Active
Smashing Consulting LLP
Gareth Christopher Dellenty is a mutual person.
Active
The Clarity Practice Group Ltd
Gareth Christopher Dellenty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51K
Increased by £8.75K (+21%)
Total Liabilities
-£50.62K
Increased by £8.53K (+20%)
Net Assets
£384
Increased by £218 (+131%)
Debt Ratio (%)
99%
Decreased by 0.36% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Jun 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Gemma Dellenty Resigned
3 Years Ago on 15 Jun 2022
Mr Gareth Christopher Dellenty (PSC) Details Changed
3 Years Ago on 15 Jun 2022
Gemma Dellenty (PSC) Resigned
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 21 May 2022
Mr Gareth Christopher Dellenty (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Gemma Dellenty as a director on 15 June 2022
Submitted on 23 Jan 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 1 Jul 2024
Cessation of Gemma Dellenty as a person with significant control on 15 June 2022
Submitted on 27 Jun 2024
Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 15 June 2022
Submitted on 27 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 3 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Change of details for Mrs Gemma Dellenty as a person with significant control on 1 May 2022
Submitted on 21 May 2022
Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 1 May 2022
Submitted on 21 May 2022
Repayment History
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