OpenCompanies

Hatton Electrical Wholesale Limited

Company number
04531919
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2002
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
Aspen (Sua) Limited (2 companies)

Registered office

Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Previous names

  • Hatton Electrical Wholesale (Stratford Upon Avon) Limited (until 13 Jan 2012)
  • Hatton Electrical Wholsale Limited (until 23 Jul 2007)
  • Hatton Lighting Limited (until 5 May 2005)

Officers

NameRoleAppointedResigned
ROWBERRY, Christopher Richard Director 19 Sep 2018
RAWBONE, Daniel Simon Director 19 Sep 2018

Control

NameNature of controlNotifiedCeased
Hatton Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Robert Harold Cannell Right To Appoint And Remove Directors 6 Apr 2016 19 Sep 2018
Mrs Alexandra Mary Cannell Right To Appoint And Remove Directors 6 Apr 2016 19 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £327,396 - 0
31 Aug 2024 £316,533 £0 11
31 Aug 2023 £325,954 £23 11
31 Aug 2022 £272,367 £23 10
31 Aug 2021 £231,088 £153 11
31 Aug 2020 £227,816 £874 11
31 Aug 2019 £173,230 £898 10
31 Aug 2018 £98,370 £205 10
31 Aug 2017 £199,955 £77 10
31 Aug 2016 £81,142 £43 -
31 Aug 2015 £189,551 £92 -
31 Aug 2014 £151,935 £1,014 -
31 Aug 2013 £102,287 £1,039 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Owned by

Hatton Electrical Wholesale Limited → Hatton Group Limited → Aspen (Sua) Limited

Directors’ other companies

Registered address

219 companies are registered at this address - likely a registration agent.

Data