Hatton Garden Landscapes Limited. Head office in Banbury. Check Director.

Hatton Garden Landscapes Limited, Banbury

Hatton Garden Landscapes Limited is a private limited company. Situated at Penrose House, 67 Hightown Road, Banbury OX16 9BE, this 23 years old firm was incorporated on 2001-04-18 and is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102), "operation of sports facilities" (SIC: 93110).
3 directors can be found in the business: Danny S. (appointed on 03 March 2023), Mala S. (appointed on 03 March 2023), Robert S. (appointed on 18 May 2001). When it comes to the secretaries (1 in total), we can name: Sharon S. (appointed on 18 May 2001).

About
Name: Hatton Garden Landscapes Limited
Number: 04201283
Incorporation date: 2001-04-18
End of financial year: 31 March


Address:	Penrose House 67 Hightown Road Banbury OX16 9BE
SIC code:	56102 - Unlicensed restaurants and cafes 93110 - Operation of sports facilities

Company staff

People with significant control

Mala S.

3 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Danny S.

3 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Robert S.

6 April 2016 - 3 March 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	2,440	2,440	2,440	2,440	2,440	2,440	2,440	2,440	2,440
Total Assets Less Current Liabilities	2,440	2,440	2,440	2,440	2,440	2,440	2,440	2,440	2,440
Number Shares Allotted	400	400	400	400	400	-	-	-	-
Shareholder Funds	-60,937	-60,937	-60,937	-60,937	-60,937	-60,937	-60,937	-	-

The target date for Hatton Garden Landscapes Limited confirmation statement filing is 2024-05-02. The most recent confirmation statement was submitted on 2023-04-18. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Mala S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Danny S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert S. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 2nd, June 2023 \| incorporation	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2021, originally was Friday 30th April 2021. filed on: 24th, March 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 5th, March 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on Monday 11th May 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 14th May 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 16th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 21st, January 2010 \| accounts	Free Download (1 page)
363a	Period up to Monday 18th May 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 26th, February 2008 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (3 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 24/06/05 annual return
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 14th, November 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 14th, November 2003 \| accounts	Free Download (3 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 23rd, January 2003 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 23rd, January 2003 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 18th, April 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, April 2001 \| incorporation	Free Download (15 pages)

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