JOHN HATTON INVESTMENTS LIMITED
JOHN HATTON INVESTMENTS LIMITED is an active private limited company, incorporated on 23 February 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. JOHN HATTON INVESTMENTS LIMITED previously had the company name SCARPBOURN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02792798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 THE GREEN |
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Post Town | RICHMOND |
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Country | ENGLAND |
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Postcode | TW9 1PL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 24/11/2004 onwards:
JOHN HATTON INVESTMENTS LIMITED
Prior to 24/11/2004:
SCARPBOURN LIMITED
Directors
(The company's officers)
MR JOHN NICHOLAS HATTON
(~89 year old British national)
BALEYSSAGUES QUEEN ANNES ROAD, WINDSOR, BERKSHIRE, SL4 2BJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/1993
SHEILA ANNE HATTON
(~77 year old British national)
BALEYSSAGUES QUEEN ANNES ROAD, WINDSOR, BERKSHIRE, SL4 2BJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/1993
MRS VIRGINIA LOUISE RAMSAY
(~55 year old British national)
1 THE GREEN, RICHMOND, TW9 1PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2012
MR JOHN NICHOLAS HATTON
(~89 year old British national)
BALEYSSAGUES QUEEN ANNES ROAD, WINDSOR, BERKSHIRE, SL4 2BJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as INSURANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 04/05/1993
Shareholders
(Persons of Significant Control)
Mr John Nicholas Hatton
(~89 year old British national)
1, The Green, Richmond, TW9 1PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Sheila Anne Hatton
(~77 year old British national)
1, The Green, Richmond, TW9 1PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN NICHOLAS HATTON
- SHEILA ANNE HATTON
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)
JOHN HATTON INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 1PL.
Map of JOHN HATTON INVESTMENTS LIMITED at local scale
Map of JOHN HATTON INVESTMENTS LIMITED at district scale
More Companies in TW9 1PL
Other companies with registered offices in TW9 1PL:
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)