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Company Information for

HATTON FANS LIMITED

OAKDENE GRANGE LANE, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BQ,
Company Registration Number
00871503
Private Limited Company
Active

Company Overview

About Hatton Fans Ltd
HATTON FANS LIMITED was founded on 1966-02-15 and has its registered office in Northwich. The organisation's status is listed as "Active". Hatton Fans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HATTON FANS LIMITED
 
Legal Registered Office
OAKDENE GRANGE LANE
WHITEGATE
NORTHWICH
CHESHIRE
CW8 2BQ
Other companies in CW8
 
Telephone01244 677633
 
Filing Information
Company Number 00871503
Company ID Number 00871503
Date formed 1966-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB145727260  
Last Datalog update: 2023-10-08 05:41:28
Primary Source:Companies House
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Company Officers of HATTON FANS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET LAWRENCE
 Company Secretary 1991-09-06
KEITH DEREK NICHOLAS LAWRENCE
 Director 1999-10-06
SARAH LAWRENCE
 Director 2017-03-13
SUSAN MARGARET LAWRENCE
 Director 1991-09-06
CHRISTOPHER PURVISS
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR MITCHENSON DENNISON
 Director 1991-09-06 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARGARET LAWRENCE DENNISON & LAWRENCE LIMITED Company Secretary 1991-09-06 CURRENT 1966-02-15 Active
SUSAN MARGARET LAWRENCE MINIVENT COMPANY LIMITED(THE) Company Secretary 1991-09-06 CURRENT 1967-11-06 Active
KEITH DEREK NICHOLAS LAWRENCE DENNISON & LAWRENCE LIMITED Director 1999-10-06 CURRENT 1966-02-15 Active
SUSAN MARGARET LAWRENCE DENNISON & LAWRENCE LIMITED Director 1991-09-06 CURRENT 1966-02-15 Active
SUSAN MARGARET LAWRENCE MINIVENT COMPANY LIMITED(THE) Director 1991-09-06 CURRENT 1967-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0730/04/24 STATEMENT OF CAPITAL GBP 250
2023-09-18CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-02Unaudited abridged accounts made up to 2023-02-28
2022-09-27CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DEREK NICHOLAS LAWRENCE
2022-07-06SH0101/07/21 STATEMENT OF CAPITAL GBP 200
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-19SH0102/05/17 STATEMENT OF CAPITAL GBP 120
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 120
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-21CH01Director's details changed for Miss Sarah Lawrence on 2017-09-17
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-15RES13Resolutions passed:
  • Creation of unapproved share option scheme/grant certain share options 03/04/2017
  • ADOPT ARTICLES
2017-05-15RES01ADOPT ARTICLES 03/04/2017
2017-03-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PURVISS
2017-03-14AP01DIRECTOR APPOINTED MISS SARAH LAWRENCE
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0106/09/14 ANNUAL RETURN FULL LIST
2014-04-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DENNISON
2011-06-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MITCHENSON DENNISON / 02/10/2009
2010-04-28AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-06-04AA28/02/09 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-21AA29/02/08 TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-18363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 1 KAY STREET OPENSHAW MANCHESTER M11 2DX
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-04363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-09-23363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-09-10363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-10-25363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-11-15288aNEW DIRECTOR APPOINTED
1999-10-04363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-21363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/97
1997-09-17363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-09-17363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-09-08363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-09-09363sRETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-09-12363sRETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
1993-09-12ELRESS252 DISP LAYING ACC 20/07/93
1993-09-12ELRESS386 DISP APP AUDS 20/07/93
1993-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-09-16363sRETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
1992-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1991-09-10363aRETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
1991-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-10-02363RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1989-08-25363RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
1989-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-08-30363RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1987-11-03363RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1987-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to HATTON FANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATTON FANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1975-06-13 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2016-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATTON FANS LIMITED

Intangible Assets
Patents
We have not found any records of HATTON FANS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HATTON FANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATTON FANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as HATTON FANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATTON FANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATTON FANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATTON FANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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