HATTON GRANGE DEVELOPMENTS LIMITED - HENLEY IN ARDEN


Company Profile Company Filings

Overview

HATTON GRANGE DEVELOPMENTS LIMITED is a Private Limited Company from HENLEY IN ARDEN UNITED KINGDOM and has the status: Active.
HATTON GRANGE DEVELOPMENTS LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HATTON GRANGE DEVELOPMENTS LIMITED - HENLEY IN ARDEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O EQUUS MILLER LIMITED BROOK HOUSE
HENLEY IN ARDEN
B95 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN YARNELL Mar 1961 British Director 2010-03-04 CURRENT
MR JOHN PAUL MUSGRAVE Nov 1955 British Director 2010-05-12 UNTIL 2015-10-26 RESIGNED
MR COLIN DAVID MIDDLETON Jun 1963 British Director 2015-10-26 UNTIL 2017-10-09 RESIGNED
ROBERT DEVEY Jun 1956 English Director 2010-03-04 UNTIL 2015-10-26 RESIGNED
MR JOHN DOUGLAS BLACKHALL Nov 1956 British Director 2010-05-12 UNTIL 2017-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yarnell Holdings Limited 2016-04-06 Henley In Arden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLAMBOYAN HOMES LTD HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C&R DEVELOPMENTS LTD KINGSTANDING ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hatton Grange Developments Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-25 30-11-2022 £82 Cash £560,000 equity
Hatton Grange Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-11-2021 £562,247 equity
Hatton Grange Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 30-11-2020 £110 Cash £562,357 equity
Hatton Grange Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £228 Cash £562,725 equity
Hatton Grange Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £582 Cash £563,078 equity

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