Hatton Energy Limited. Head office in Bodmin. Check Director.

Hatton Energy Limited, Bodmin

Hatton Energy Limited is a private limited company. Located at Bridges Mill Bridges, Luxulyan, Bodmin PL30 5EF, this 15 years old firm was incorporated on 2008-12-18 and is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
2 directors can be found in the business: Robert H. (appointed on 01 May 2023), Stephen H. (appointed on 21 September 2022).

About
Name: Hatton Energy Limited
Number: 06776124
Incorporation date: 2008-12-18
End of financial year: 31 December


Address:	Bridges Mill Bridges Luxulyan Bodmin PL30 5EF
SIC code:	45200 - Maintenance and repair of motor vehicles 43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Robert H.

9 May 2023

Nature of control:	significiant influence or control

Robert H.

30 October 2018 - 8 May 2023

Nature of control:	25-50% shares

Robert H.

31 December 2016 - 28 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,055	47,387	84,412	45,831	52,770	33,668	25,733	25,872	10,568	7,768	9,235	12,041
Number Shares Allotted	-	-	-	1	100	100	100	100	100	100	100	100
Fixed Assets	10,935	10,768	17,452	-	-	-	-	-	-	-	-	-
Shareholder Funds	17,293	7,572	2,910	-14,641	-19,581	-	-	-	-	-	-	-
Tangible Fixed Assets	10,935	10,768	17,452	15,561	12,920	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,293	7,572	2,910	-14,641	-	-	-	-	-	-	-	-

The date for Hatton Energy Limited confirmation statement filing is 2024-01-14. The last one was sent on 2022-12-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Robert H. who has substantial control or influence. Robert H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/05/01. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/04/30 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/05/09 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/08 filed on: 9th, May 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/21. filed on: 24th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/12/31 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/10/30 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/31 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/09/29 filed on: 29th, September 2017 \| persons with significant control	Free Download (1 page)
TM01	2017/09/28 - the day director's appointment was terminated filed on: 29th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/28. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 30th, April 2017 \| officers	Free Download (1 page)
TM02	2017/04/28 - the day secretary's appointment was terminated filed on: 30th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/31 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/06 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/22 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/01/13 from Bridges Mill Luxulyan Bodmin Cornwall PL30 5EF England filed on: 13th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
TM01	2010/01/11 - the day director's appointment was terminated filed on: 11th, January 2010 \| officers	Free Download (1 page)
CH03	On 2010/01/11 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2008 \| incorporation	Free Download (18 pages)

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