HATTONS MODEL RAILWAYS LIMITED - WIDNES
| Company Profile | Company Filings |
Overview
HATTONS MODEL RAILWAYS LIMITED is a Private Limited Company from WIDNES and has the status: Active.
HATTONS MODEL RAILWAYS LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131251. The accounts status is FULL and accounts are next due on 31/03/2024.
HATTONS MODEL RAILWAYS LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131251. The accounts status is FULL and accounts are next due on 31/03/2024.
HATTONS MODEL RAILWAYS LIMITED - WIDNES
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
17 MONTAGUE ROAD
WIDNES
HALTON
WA8 8FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHRISTINE ELAINE HATTON | Sep 1962 | British | Director | 2004-05-18 | CURRENT |
| MR RICHARD JOHN DAVIES | Jan 1978 | British | Director | 2013-11-22 | CURRENT |
| VICTOR BERNARD WELSH | Secretary | 2013-11-22 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-05-18 | RESIGNED | ||
| MR. ALEXANDER METCALFE | Aug 1991 | British | Director | 2019-04-26 UNTIL 2020-05-22 | RESIGNED |
| KEITH EDWIN HATTON | Dec 1959 | British | Director | 2004-05-18 UNTIL 2008-09-17 | RESIGNED |
| JULIE JONES | British | Secretary | 2008-09-17 UNTIL 2013-09-05 | RESIGNED | |
| KEITH EDWIN HATTON | Dec 1959 | British | Secretary | 2004-05-18 UNTIL 2008-09-17 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Hatton Model Railway Company Limited | 2022-04-08 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Richard John Davies | 2020-12-01 - 2022-04-08 | 1/1978 | Chester Cheshire | Significant influence or control |
| Miss Christine Elaine Hatton | 2020-12-01 - 2022-04-08 | 9/1962 | Liverpool | Significant influence or control |
| The Hatton Model Railway Company Limited | 2018-06-15 - 2020-12-01 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Christine Elaine Hatton | 2016-04-06 - 2018-06-15 | 9/1962 | Widnes Halton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HATTONS_MODEL_RAILWAYS_LI - Accounts | 2023-07-01 | 30-06-2022 | £500,857 Cash £5,531,370 equity |
| HATTONS_MODEL_RAILWAYS_LI - Accounts | 2022-04-09 | 30-06-2021 | £286,162 Cash £5,581,056 equity |
| HATTONS_MODEL_RAILWAYS_LI - Accounts | 2021-03-25 | 30-06-2020 | £1,649,024 Cash £4,957,153 equity |