HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09286668. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED - CHELTENHAM

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 20B BOURTON INDUSTRIAL PARK
CHELTENHAM
GLOS
GL54 2HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD MILLER Feb 1970 British Director 2018-11-30 CURRENT
MR PAUL JAMES HARDY Feb 1963 British Director 2014-10-29 CURRENT
MR ANDREW JOHN HARDY Mar 1965 British Director 2014-10-29 CURRENT
MR ROBERT HAROLD CANNELL Jan 1970 British Director 2014-10-29 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Harold Cannell 2016-04-06 - 2018-11-30 1/1970 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Aj Hardy Consultants Inc 2016-04-06 - 2018-11-30 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul James Hardy 2016-04-06 2/1963 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew John Hardy 2016-04-06 3/1965 Cheltenham   Glos Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATTON ELECTRICAL WHOLESALE LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
HATTON GROUP LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HATTON LETTINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Hatton Electrical Wholesale (Cotswold) Limited 2024-04-10 31-01-2024 £142,667 equity
Hatton Electrical Wholesale (Cotswold) Limited 2023-05-19 31-01-2023 £117,241 equity
Hatton Electrical Wholesale (Cotswold) Limited 2022-06-24 31-01-2022 £94,068 equity
Hatton Electrical Wholesale (Cotswold) Limited 2021-07-29 31-01-2021 £51,868 equity
Hatton Electrical Wholesale (Cotswold) Limited 2020-08-29 31-01-2020 £35,727 equity
Hatton Electrical Wholesale (Cotswold) Limited 2019-06-14 31-01-2019 £36,229 equity
HATTON_ELECTRICAL_WHOLESA - Accounts 2018-04-21 31-01-2018 £36,251 equity
Hatton Electrical Wholesale (Cotswold) - Accounts to registrar - small 17.1.1 2017-05-17 31-01-2017 £3,581 Cash £9,260 equity
Hatton Electrical Wholesale (Cotswold) - Abbreviated accounts 16.1 2016-06-18 31-01-2016 £2,153 Cash £-34,334 equity

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