SHAW & HATTON INTERNATIONAL LIMITED - PENARTH


Company Profile Company Filings

Overview

SHAW & HATTON INTERNATIONAL LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
SHAW & HATTON INTERNATIONAL LIMITED was incorporated 54 years ago on 14/08/1969 and has the registered number: 00960213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.

SHAW & HATTON INTERNATIONAL LIMITED - PENARTH

This company is listed in the following categories:
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 28/04/2023 28/01/2025

Registered Office

C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE
PENARTH
VALE OF GLAMORGAN
CF64 2AA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LEONARD HATTON Jan 1986 British Director 2013-03-19 CURRENT
MR MICHAEL LEONARD HATTON Jan 1986 British Secretary 2006-10-09 CURRENT
MR KENNETH IAN THATCHER Jun 1944 British Director 1993-05-01 UNTIL 2013-03-28 RESIGNED
FRANCIS CHRISTOPHER RYDER Sep 1949 British Director 1993-05-01 UNTIL 2004-02-29 RESIGNED
FRODE JOHAN HANSEN Mar 1920 Danish Director RESIGNED
ALAN SELWYN CARRUTHERS Nov 1921 British Director RESIGNED
KENNETH DAVID BULLOCK Mar 1936 British Director RESIGNED
KENNETH GEORGE BRANCH Jun 1945 British Director RESIGNED
COLIN BARBASIEWICZ Feb 1952 British Director 2005-10-01 UNTIL 2015-07-07 RESIGNED
HARRY BAILEY Mar 1928 British Director RESIGNED
PATRIZIUS ANN CONNERY Secretary RESIGNED
MR KENNETH IAN THATCHER Jun 1944 British Secretary 1993-12-03 UNTIL 2004-02-26 RESIGNED
PATRIZIUS ANN CONNERY Secretary 2004-02-26 UNTIL 2006-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicole Fletcher 2020-04-08 - 2023-07-18 6/1980 Penarth   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carol Joy Hatton 2020-04-08 - 2023-07-18 10/1950 Penarth   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shaw & Hatton Holdings Limited 2016-06-30 - 2020-04-08 London   Significant influence or control
Mr Michael Leonard Hatton 2016-06-30 1/1986 Penarth   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Shaw & Hatton International Limited 2023-11-21 28-04-2023 £3,546 Cash
Shaw & Hatton International Limited 2023-01-20 28-04-2022 £72 Cash £-115,542 equity
Shaw & Hatton International Limited 2022-01-25 28-04-2021 £36 Cash £-83,800 equity
Shaw & Hatton International Limited 2021-04-28 28-04-2020 £3 Cash £-50,608 equity

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