| Company Name | John Hatton Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02792798 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1993(31 years, 2 months ago) |
| Previous Name | Scarpbourn Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Nicholas Hatton |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1993(2 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ |
| Director Name | Sheila Anne Hatton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1993(2 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ |
| Secretary Name | Mr John Nicholas Hatton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1993(2 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ |
| Director Name | Mrs Virginia Louise Ramsay |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2012(19 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Green Richmond TW9 1PL |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.johnhatton.co.uk |
|---|
Location
| Registered Address | 1 The Green Richmond TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 276.6k at £1 | Mr John Nicholas Hatton 41.00% Ordinary A |
|---|---|
| 195.6k at £1 | Sheila Anne Hatton 29.00% Ordinary E |
| 67.5k at £1 | James Alexander Ramsay 10.00% Ordinary D |
| 67.5k at £1 | Natalie Kate Cox 10.00% Ordinary B |
| 67.5k at £1 | Virginia Louise Hatton 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,089,053 |
| Cash | £14,956 |
| Current Liabilities | £30,273 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 21 February 2023 with updates (5 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 6 April 2022 | Confirmation statement made on 21 February 2022 with updates (5 pages) |
| 30 October 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
| 19 April 2021 | Confirmation statement made on 21 February 2021 with updates (5 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 11 March 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with updates (5 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 12 March 2018 | Change of details for Sheila Anne Hatton as a person with significant control on 19 July 2017 (2 pages) |
| 12 March 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 12 March 2018 | Change of details for Mr John Nicholas Hatton as a person with significant control on 19 July 2017 (2 pages) |
| 21 August 2017 | Registered office address changed from 1st Floor, George V Place, Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from 1st Floor, George V Place, Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 21 August 2017 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 July 2016 | Director's details changed for Mr John Nicholas Hatton on 26 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Sheila Anne Hatton on 26 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Sheila Anne Hatton on 26 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mr John Nicholas Hatton on 26 July 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 17 March 2016 | Director's details changed for Mr John Nicholas Hatton on 17 March 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Sheila Anne Hatton on 17 March 2016 (2 pages) |
| 17 March 2016 | Secretary's details changed for Mr John Nicholas Hatton on 17 March 2016 (1 page) |
| 17 March 2016 | Director's details changed for Mr John Nicholas Hatton on 17 March 2016 (2 pages) |
| 17 March 2016 | Secretary's details changed for Mr John Nicholas Hatton on 17 March 2016 (1 page) |
| 17 March 2016 | Director's details changed for Sheila Anne Hatton on 17 March 2016 (2 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 March 2015 | Director's details changed for Mrs Virginia Louise Ramsay on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Sheila Anne Hatton on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Sheila Anne Hatton on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mrs Virginia Louise Ramsay on 27 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 July 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 3 July 2014 (1 page) |
| 30 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (8 pages) |
| 17 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (8 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (7 pages) |
| 6 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (7 pages) |
| 6 April 2012 | Appointment of Mrs Virginia Louise Ramsay as a director (2 pages) |
| 6 April 2012 | Appointment of Mrs Virginia Louise Ramsay as a director (2 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (7 pages) |
| 17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 March 2010 | Director's details changed for Mr John Nicholas Hatton on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mr John Nicholas Hatton on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (7 pages) |
| 19 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (7 pages) |
| 19 March 2010 | Director's details changed for Mr John Nicholas Hatton on 1 October 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 April 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 14 April 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 10 March 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 10 March 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 18 April 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 19 April 2006 | Resolutions
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| 19 April 2006 | Resolutions
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| 19 April 2006 | Resolutions
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| 19 April 2006 | Resolutions
|
| 7 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 19 April 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 19 April 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 24 November 2004 | Company name changed scarpbourn LIMITED\certificate issued on 24/11/04 (2 pages) |
| 24 November 2004 | Company name changed scarpbourn LIMITED\certificate issued on 24/11/04 (2 pages) |
| 5 October 2004 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 5 October 2004 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 17 March 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 17 March 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 4 March 2004 | Accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Accounts made up to 30 April 2003 (5 pages) |
| 5 March 2003 | Return made up to 23/02/03; full list of members (8 pages) |
| 5 March 2003 | Return made up to 23/02/03; full list of members (8 pages) |
| 20 December 2002 | Accounts made up to 30 April 2002 (4 pages) |
| 20 December 2002 | Accounts made up to 30 April 2002 (4 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: lion house red lion street london WC1R 4GB (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: lion house red lion street london WC1R 4GB (1 page) |
| 4 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 14 February 2002 | Accounts made up to 30 April 2001 (7 pages) |
| 14 February 2002 | Accounts made up to 30 April 2001 (7 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1N 6UB (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1N 6UB (1 page) |
| 23 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 9 November 2000 | Accounts made up to 30 April 2000 (7 pages) |
| 9 November 2000 | Accounts made up to 30 April 2000 (7 pages) |
| 18 February 2000 | Return made up to 23/02/00; no change of members (6 pages) |
| 18 February 2000 | Return made up to 23/02/00; no change of members (6 pages) |
| 10 August 1999 | Accounts made up to 30 April 1999 (5 pages) |
| 10 August 1999 | Accounts made up to 30 April 1999 (5 pages) |
| 3 March 1999 | Return made up to 23/02/99; no change of members (5 pages) |
| 3 March 1999 | Return made up to 23/02/99; no change of members (5 pages) |
| 24 August 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 24 August 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 20 February 1998 | Return made up to 23/02/98; full list of members (8 pages) |
| 20 February 1998 | Return made up to 23/02/98; full list of members (8 pages) |
| 2 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 2 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 4 June 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 4 June 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 14 March 1997 | Return made up to 23/02/97; no change of members (5 pages) |
| 14 March 1997 | Return made up to 23/02/97; no change of members (5 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 29 February 1996 | Return made up to 23/02/96; no change of members (5 pages) |
| 29 February 1996 | Return made up to 23/02/96; no change of members (5 pages) |
| 17 May 1993 | Memorandum and Articles of Association (7 pages) |
| 23 February 1993 | Incorporation (15 pages) |