Hatton Systems Limited. Head office in Chesterfield. Check Director.

Hatton Systems Limited, Chesterfield

Hatton Systems Limited is a private limited company. Registered at Unit 1B Upper Mantle Close, Clay Cross, Chesterfield S45 9ED, the aforementioned 18 years old enterprise was incorporated on 2006-02-23 and is classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
1 director can be found in the business: Richard S. (appointed on 23 February 2006). Moving to the secretaries (1 in total), we can name: Iain H. (appointed on 23 February 2006).

About
Name: Hatton Systems Limited
Number: 05720049
Incorporation date: 2006-02-23
End of financial year: 31 March


Address:	Unit 1B Upper Mantle Close Clay Cross Chesterfield S45 9ED
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Richard S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	315,339	280,695	281,947	262,534	160,072
Total Assets Less Current Liabilities	221,266	246,301	204,641	101,908	95,561

The deadline for Hatton Systems Limited confirmation statement filing is 2024-03-08. The most recent confirmation statement was filed on 2023-02-23. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only professional Richard S. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-23 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-23 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-02-23 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-23 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-23 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-23 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address Unit 1B Upper Mantle Close Clay Cross Chesterfield Derbyshire S45 9ED. Change occurred on 2019-08-06. Company's previous address: Unit 1B Bridge Street Industrial Estate Upper Mantle Close, Off Bridge Street Clay Cross Derbyshire S45 9NU England. filed on: 6th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-23 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-02-23 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-23 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, November 2016 \| accounts	Free Download (4 pages)
CH03	On 2016-03-08 secretary's details were changed filed on: 8th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
CH01	On 2015-06-01 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address Unit 1B Bridge Street Industrial Estate Upper Mantle Close, Off Bridge Street Clay Cross Derbyshire S45 9NU. Change occurred on 2015-03-02. Company's previous address: Unit 1B, Bridge Street Industrial Estate, Unit 1B Bridge Street Ind Est, Bridge Street Clay Cross Chesterfield Derbyshire S45 9NU. filed on: 2nd, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-23 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-26: 146.00 GBP capital
AD01	New registered office address Unit 1B, Bridge Street Industrial Estate, Unit 1B Bridge Street Ind Est, Bridge Street Clay Cross Chesterfield Derbyshire S45 9NU. Change occurred on 2015-02-26. Company's previous address: Briar Cottage, Thatchers Lane Tansley Derbyshire DE4 5FD. filed on: 26th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 18th, June 2014 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-05-13: 146.00 GBP filed on: 18th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 18th, June 2014 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 16th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 17th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, August 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, June 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-06-22: 178.00 GBP filed on: 28th, June 2011 \| capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-03-15 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-02-23 filed on: 23rd, March 2010 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 13th, February 2009 \| resolution	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, January 2009 \| capital	Free Download (2 pages)
169	Purchased 40 own shares on 2008-10-17. Value of each share 1 Gbp, total number of shares: 160. filed on: 29th, January 2009 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, September 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (14 pages)

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