The Hatton Park Motor Company Limited. Head office in Kettering. Check Director.

The Hatton Park Motor Company Limited, Kettering

The Hatton Park Motor Company Limited is a private limited company. Formerly, it was called Wrf0003 Limited (it was changed on 2003-12-08). Situated at Balmoral House, Kettering Venture Park, Kettering NN15 6XU, the aforementioned 20 years old business was incorporated on 2003-10-15 and is categorised as "non-trading company" (SIC code: 74990).
4 directors can be found in the enterprise: Richard J. (appointed on 19 February 2020), Clive H. (appointed on 03 December 2003), James C. (appointed on 03 December 2003). Moving on to the secretaries (1 in total), we can name: James C. (appointed on 03 December 2003).

About
Name: The Hatton Park Motor Company Limited
Number: 04933527
Incorporation date: 2003-10-15
End of financial year: 31 December


Address:	Balmoral House Kettering Venture Park Kettering NN15 6XU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hardwater Holdings Limited

4 July 2019

Address	Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11747901
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grosvenor Contracts Leasing Limited

14 October 2016 - 4 July 2019

Address	Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England
Legal authority	The Companies Act
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares right to appoint and remove directors

The date for The Hatton Park Motor Company Limited confirmation statement filing is 2024-06-23. The most recent one was submitted on 2023-06-09. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hardwater Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kettering Parkway, Kettering Venture Park, NN15 6XU Kettering, Northamptonshire. Grosvenor Contracts Leasing Limited owns over 3/4 of shares. The corporate PSC can be found at Kettering Parkway, Kettering Venture Park, NN15 6XU Kettering.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th October 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th October 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th November 2013: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 17th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 18th November 2005 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th November 2005 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 10th, August 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 10th, August 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 05/07/05 from: victoria mills london road wellingborough northamptonshire NN8 2DT filed on: 5th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: victoria mills london road wellingborough northamptonshire NN8 2DT filed on: 5th, July 2005 \| address	Free Download (1 page)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 998 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 1000. filed on: 29th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 1000. filed on: 29th, December 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/12/03 filed on: 22nd, December 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/12/03 filed on: 22nd, December 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, December 2003 \| resolution	Free Download (1 page)
287	Registered office changed on 22/12/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 22nd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 22nd, December 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (13 pages)

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