Hatton-Woods Properties Limited
- Company number
- 05164255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2004
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Previous names
- Hatton-Woods Trade Limited (until 3 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORMATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jun 2004 | 28 Jun 2004 |
| FORMATION NOMINEES LIMITED | Corporate-Nominee-Director | 28 Jun 2004 | 28 Jun 2004 |
| WOODS, Sandra May | Secretary | 28 Jun 2004 | 1 Jun 2008 |
| HATTON WOODS, Vanessa Dawn Julie | Director | 28 Jun 2004 | 18 Jun 2015 |
| LISTER, Joseph Henry | Director | 1 Jul 2018 | 20 May 2020 |
| HATTON-WOODS, Andrew Henry | Director | 1 Mar 2008 | 3 Dec 2024 |
| HOPKINS, Aimee | Director | 3 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Henry Hatton-Woods | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £18,463 | - | 2 |
| 30 Jun 2024 | £62,967 | - | 2 |
| 30 Jun 2023 | £17,422 | - | 3 |
| 30 Jun 2022 | -£148,336 | - | 2 |
| 30 Jun 2021 | £23,535 | £19,772 | 5 |
| 30 Jun 2020 | £28,021 | £91,678 | 4 |
| 30 Jun 2019 | £67,407 | £14,743 | 1 |
| 30 Jun 2018 | £32,296 | £1,944 | - |
| 30 Jun 2017 | £31,117 | £37,723 | - |
| 30 Jun 2016 | - | £773 | - |
| 30 Jun 2015 | - | £45 | - |
| 30 Jun 2014 | - | £4,594 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £1,266 | - | - |
| 30 Jun 2011 | £3,366 | £9,246 | - |
| 30 Jun 2010 | £348 | £2,276 | - |
| 30 Jun 2009 | £10,508 | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 27 Jun 2006 | - | - | - |
| 27 Jun 2005 | - | - | - |
Connections
Controls
- Annandale (Langport) Limited (12306645)
Companies at the same address
- Annandale (Langport) Limited (12306645)