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Hatton Berry Investments LLP

Hatton Berry Investments LLP is an active company incorporated on 22 September 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Hatton Berry Investments LLP was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
OC439244
Limited liability partnership
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 3 Nov 2022 (3 years ago)
Previous address was Level 5 9 Hatton Street London NW8 8PL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Dec 1970
British • Lives in England • Born in Apr 1959
English • Lives in UK • Born in May 1987
Mr David John Gray
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A D Food Holdings Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Fletcher Bay Group Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Fletcher Bay Warwick Limited
Mrs Nicola Challis and David John Gray 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
Argent Meat Traders Limited
David John Gray is a mutual person.
Active
Belwood Foods Limited
David John Gray is a mutual person.
Active
King & Prince Seafood (Europe) Limited
David John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£13M
Increased by £13M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£13M
Increased by £13M (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr David John Gray Appointed
1 Year 5 Months Ago on 10 May 2024
James Fallowfield-Smith (PSC) Resigned
1 Year 5 Months Ago on 10 May 2024
David John Gray (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Notification of David John Gray as a person with significant control on 10 May 2024
Submitted on 21 May 2024
Cessation of James Fallowfield-Smith as a person with significant control on 10 May 2024
Submitted on 21 May 2024
Appointment of Mr David John Gray as a member on 10 May 2024
Submitted on 21 May 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jun 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 3 Nov 2022
Repayment History
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