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Hatton & Berkeley Members LLP
Hatton & Berkeley Members LLP is a liquidation company incorporated on 16 May 2016 with the registered office located in London, Greater London. Hatton & Berkeley Members LLP was registered 9 years ago.
Watch Company
Status
Liquidation
Company No
OC411823
Limited liability partnership
Age
9 years
Incorporated
16 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 May 2023
(2 years 3 months ago)
Next confirmation dated
15 May 2024
Was due on
29 May 2024
(1 year 3 months ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 8 months ago)
Learn more about Hatton & Berkeley Members LLP
Contact
Address
43 Berkeley Square
London
W1J 5AP
United Kingdom
Same address since
incorporation
Companies in W1J 5AP
Telephone
020 78893000
Email
Unreported
Website
Hattonandberkeley.com
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Nicholas John Wingfield
Lives in England • Born in Dec 1974
Robert Edwin Croucher
British • Lives in England • Born in Jan 1981
Mr Robert Edwin Croucher
PSC • British • Lives in UK • Born in Jan 1981
See Key People
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
Hatton & Berkeley Business Services Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 9 Months Ago on 15 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 9 Sep 2022
Oliver Richard Williams Resigned
3 Years Ago on 30 Nov 2021
Mr Nicholas John Wingfield Appointed
4 Years Ago on 1 Aug 2021
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Get Credit Report
Discover Hatton & Berkeley Members LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 31 March 2021
Submitted on 14 Sep 2023
Termination of appointment of Oliver Richard Williams as a member on 30 November 2021
Submitted on 14 Sep 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 14 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 8 Sep 2022
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Repayment History
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