Hatton Berry Investments LLP
- Company number
- OC439244
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 22 Sep 2021
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, David John | Llp-Designated-Member | 10 May 2024 | |
| CHALLIS, Nicola | Llp-Designated-Member | 22 Sep 2021 | |
| FALLOWFIELD-SMITH, James | Llp-Designated-Member | 22 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Gray | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
10 May 2024 | |
| Mr James Fallowfield-Smith | Voting Rights 50 To 75 Percent Limited Liability Partnership Voting Rights 50 To 75 Percent As Trust Limited Liability Partnership Voting Rights 50 To 75 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent As Firm Limited Liability Partnership |
22 Sep 2021 | 10 May 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- CHALLIS, Nicola - Director at Fletcher Bay Warwick Limited
- CHALLIS, Nicola - Director at Strong & Fisher Pensions And Retirement Scheme Trustees Limited
- FALLOWFIELD-SMITH, James - Director at A D Food Holdings Limited
- GRAY, David John - Director at Fletcher Bay London Limited
- GRAY, David John - Director at A D Food Holdings Limited
- GRAY, David John - Director at Montmartre Patisserie Limited
- GRAY, David John - Director at Hatton Street Property Partners Limited
- GRAY, David John - Director at Hatton Street Property Partners (Iberia) Limited
- GRAY, David John - Director at Fletcher Bay Warwick Limited
- GRAY, David John - Director at TM (Eastleigh) Limited
Companies at the same address
- Argent Desserts Limited (17068721)
- Fletcher Bay London Limited (17383524)
- Fletcher Bay Warwick Limited (13494267)
- Montmartre Patisserie Limited (04476341)