Hatton Group Limited

Company number: 06277127
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 12 Jun 2007
Nature of business: Activities of head offices
Corporate group: Aspen (Sua) Limited (2 companies)

Registered office

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

Officers

Name	Role	Appointed	Resigned
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	12 Jun 2007	12 Jun 2007
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	12 Jun 2007	12 Jun 2007
CANNELL, Robert Harold	Director	12 Jun 2007	19 Sep 2018
CANNELL, Alexandra Mary	Secretary	12 Jun 2007	19 Sep 2018
CANNELL, Alexandra Mary	Director	12 Jun 2007	19 Sep 2018
RAWBONE, Daniel Simon	Director	19 Sep 2018
ROWBERRY, Christopher Richard	Director	19 Sep 2018

Control

Name	Nature of control	Notified	Ceased
Mr Robert Harold Cannell	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	19 Sep 2018
Aspen (Sua) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Sep 2018

Accounts

Year ended	Net assets	Cash	Employees
31 Aug 2025	£1,418	-	0
31 Aug 2024	£1,418	-	0
31 Aug 2023	£1,418	-	0
31 Aug 2022	-	-	0
31 Aug 2021	-	-	0
31 Aug 2020	-	-	0
31 Aug 2019	-	-	-
31 Aug 2018	-	£30	-
31 Aug 2017	-	£69,968	-
31 Aug 2016	-	-	-
31 Aug 2015	-	-	-
31 Aug 2014	-	-	-
31 Aug 2013	-	-	-
31 Aug 2012	-	-	-
31 Aug 2011	-	-	-
31 Aug 2010	-	-	-
31 Aug 2009	-	-	-
31 Aug 2008	-	-	-

Connections

Owned by

Hatton Group Limited → Aspen (Sua) Limited

Controls

Hatton Electrical Wholesale Limited (04531919)

Directors’ other companies

ROWBERRY, Christopher Richard - Director at Hatton Electrical Wholesale (Redditch) Limited

Registered address

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

Data