HATTON REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

HATTON REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HATTON REAL ESTATE LIMITED was incorporated 14 years ago on 04/06/2010 and has the registered number: 07274439. The accounts status is SMALL and accounts are next due on 30/09/2024.

HATTON REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

95 WIGMORE STREET
LONDON
W1U 1FF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HATTON REAL ESTATES LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
04/06/2024 18/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN CHARLES MICHAEL APS Nov 1981 British Director 2016-01-06 CURRENT
MR DAVOUD AMEL-AZIZPOUR Jun 1979 British Director 2016-01-06 CURRENT
MR SHAUN ALEC SIMONS Nov 1983 British Director 2010-06-04 UNTIL 2016-01-06 RESIGNED
BROOKE RHEA SIMONS Feb 1983 British Director 2013-06-24 UNTIL 2016-01-06 RESIGNED
MR MICHAEL PHILLIP RAIBIN Nov 1981 British Director 2010-06-04 UNTIL 2016-01-06 RESIGNED
ZARA JOANNA RAIBIN Mar 1985 British Director 2013-06-24 UNTIL 2016-01-06 RESIGNED
MR RICKY JAMES BLAIR Mar 1984 British Director 2010-06-04 UNTIL 2016-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colliers International Property Consultants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSKIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BDRS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HATTON RESIDENTIAL LIMITED TUNBRIDGE WELLS ... SMALL 68310 - Real estate agencies
VALVANO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGENT NORTH END PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
REGENT NORTH END PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PAS PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGENT NORTH END PROPERTIES 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE TWO J'S INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COMPTON RE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COMPTON RE DISPOSALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COMPTON RE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COMPTON RE OCCUPIER SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COMPTON RESTAURANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
65TS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TABSTREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATERSIDE LOFTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOULTBEE BROOKS (23 GOSWELL ROAD) LLP CHELTENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
EF VENTURES LLP BARNET UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hatton Real Estate Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £2,584,256 Cash £4,206,713 equity
Hatton Real Estate Limited - Limited company - abbreviated - 11.6 2015-04-22 31-12-2014 £554,577 Cash £878,294 equity
Hatton Real Estate Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-12-2013 £619,819 Cash £313,411 equity

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