HATTON WILLIAMS GROUP LIMITED

HATTON WILLIAMS GROUP LIMITED is an active private limited company, incorporated on 23 August 2022. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on The Nook, Leicester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HATTON WILLIAMS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THE NOOK
Address Line 2	COSBY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE9 1RQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HATTON WILLIAMS GROUP LIMITED

Directors

(The company's officers)

MR ADAM HATTON

(~31 year old British national)

5 THE NOOK COSBY, LEICESTER, LE9 1RQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 23/08/2022

MR WILLIAM JOHN WILLIAMS

(~38 year old British national)

5 THE NOOK COSBY, LEICESTER, LE9 1RQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2022

Shareholders

(Persons of Significant Control)

Mr William John Williams

(~38 year old British national)

5 The Nook, Cosby, Leicester, LE9 1RQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2022

Mr Adam Hatton

(~31 year old British national)

5 The Nook, Cosby, Leicester, LE9 1RQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2022

Connections

(Shared officers)

CORALI GROUP LIMITED

MR WILLIAM JOHN WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)