Hatherton Developments Limited
- Company number
- 02074060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1986
- Nature of business
- Development of building projects
Registered office
Previous names
- Minutefix Limited (until 17 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Craig Royston | Director | - | |
| FOSTER, Frank Derek | Secretary | - | 1 Mar 2020 |
| FOSTER, Frank Derek | Director | - | 1 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Royston Watts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Frank Derek Foster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | £220,164 | £1,298 | 0 |
| 31 Jan 2025 | £220,164 | - | 0 |
| 31 Jan 2024 | £220,164 | - | 0 |
| 31 Jan 2023 | £220,164 | - | 0 |
| 31 Jan 2022 | £220,164 | £1,298 | 0 |
| 31 Jan 2021 | £222,012 | £1,298 | 0 |
| 31 Jan 2020 | £226,978 | £7,863 | 0 |
| 31 Jan 2019 | £210,599 | £2 | - |
| 31 Jan 2018 | £326,466 | £225 | - |
| 31 Jan 2017 | £306,915 | £2,477 | 2 |
| 31 Jan 2016 | £438,020 | £112 | - |
| 31 Jan 2015 | £375,944 | £16 | - |
| 31 Jan 2014 | £383,583 | £940 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1988 | - | - | - |
Connections
Directors’ other companies
- WATTS, Craig Royston - Secretary at Craig & Watts Holdings Limited
- WATTS, Craig Royston - Director at Craig & Watts Holdings Limited
- WATTS, Craig Royston - Director at Happy Girls Ltd
- WATTS, Craig Royston - Director at Delmoor Property Investment Company Limited
- WATTS, Craig Royston - Director at ACL (2002) Limited
Companies at the same address
- ACL (2002) Limited (04578644)
- Arc Kinetics Limited (01973784)
- Arms Rehab Limited (07208947)
- Asden House Nominees Limited (02733968)
- Craig & Watts Developments Limited (01897785)
- Craig & Watts Holdings Limited (02385794)
- D.H.R. & L. Hinks Limited (00916953)
- Delmoor Property Investment Company Limited (05951747)
- DN Logistics Limited (08274265)
- DT Attendance Consultancy Limited (11150530)