Hatton Goldsmiths Ltd.. Head office in Northampton. Check Director.

Hatton Goldsmiths Ltd., Northampton

Hatton Goldsmiths Ltd. is a private limited company. Once, it was called Jewelnet Limited (it was changed on 2006-04-19). Located at 2 Brookfield, Duncan Close Moulton Park, Northampton NN3 6WL, the above-mentioned 18 years old firm was incorporated on 2005-09-02 and is categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770).
2 directors can be found in the enterprise: Anthony N. (appointed on 02 September 2005), William N. (appointed on 02 September 2005). When it comes to the secretaries (1 in total), we can name: Anthony N. (appointed on 02 September 2005).

About
Name: Hatton Goldsmiths Ltd.
Number: 05552609
Incorporation date: 2005-09-02
End of financial year: 31 March


Address:	2 Brookfield Duncan Close Moulton Park Northampton NN3 6WL
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Sovco Limited

6 April 2016

Address	2 Brookfield Duncan Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, England
Legal authority	Compnies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07151433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,604,783	960,610	910,827	886,620	141,638	52,933	60,001
Total Assets Less Current Liabilities	1,895,786	836,761	826,187	770,766	31,110	33,617	39,147
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-
Shareholder Funds	1,895,786	836,761	826,187	770,766	-	-	-
Tangible Fixed Assets	40,192	33,917	20,130	15,100	-	-	-

The date for Hatton Goldsmiths Ltd. confirmation statement filing is 2024-09-16. The most recent one was sent on 2023-09-02. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary business Sovco Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Duncan Close, Moulton Park Industrial Estate, NN3 6WL Northampton, Northamptonshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, July 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/04 capital
AD01	Change of registered address from Unit 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom on 2014/09/30 to 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL filed on: 30th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/30 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, August 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2014 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/01 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 1st, November 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/09/11 from Unit 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom filed on: 11th, September 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/09/11 from 18a Lower Mall Weston Favell Centre Northampton Northamptonshire NN3 8JZ filed on: 11th, September 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/09/11 from Unit 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom filed on: 11th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 3rd, October 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 11th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
CH03	On 2010/01/03 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/03 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/03 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/03 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/02 filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 31/10/06 from: 38 fleckney road kibworth beauchamp leicester LE8 0HE filed on: 31st, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: 38 fleckney road kibworth beauchamp leicester LE8 0HE filed on: 31st, October 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, October 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, October 2006 \| accounts	Free Download (4 pages)
CERTNM	Company name changed jewelnet LIMITEDcertificate issued on 19/04/06 filed on: 19th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed jewelnet LIMITEDcertificate issued on 19/04/06 filed on: 19th, April 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/09/02 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/02 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)

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