Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHAW & HATTON INTERNATIONAL LIMITED
Company Information for

SHAW & HATTON INTERNATIONAL LIMITED

C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2AA,
Company Registration Number
00960213
Private Limited Company
Active

Company Overview

About Shaw & Hatton International Ltd
SHAW & HATTON INTERNATIONAL LIMITED was founded on 1969-08-14 and has its registered office in Penarth. The organisation's status is listed as "Active". Shaw & Hatton International Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAW & HATTON INTERNATIONAL LIMITED
 
Legal Registered Office
C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE
STANWELL ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2AA
Other companies in W1U
 
Telephone01189774177
 
Filing Information
Company Number 00960213
Company ID Number 00960213
Date formed 1969-08-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239876311  
Last Datalog update: 2023-12-06 19:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW & HATTON INTERNATIONAL LIMITED
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.

Company Officers of SHAW & HATTON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEONARD HATTON
 Company Secretary 2006-10-09
MICHAEL LEONARD HATTON
 Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BARBASIEWICZ
 Director 2005-10-01 2015-07-07
KENNETH IAN THATCHER
 Director 1993-05-01 2013-03-28
PATRIZIUS ANN CONNERY
 Company Secretary 2004-02-26 2006-11-09
FRANCIS CHRISTOPHER RYDER
 Director 1993-05-01 2004-02-29
KENNETH IAN THATCHER
 Company Secretary 1993-12-03 2004-02-26
KENNETH DAVID BULLOCK
 Director 1991-10-31 1998-10-03
PATRIZIUS ANN CONNERY
 Company Secretary 1991-10-31 1993-12-03
HARRY BAILEY
 Director 1991-10-31 1993-04-30
KENNETH GEORGE BRANCH
 Director 1991-10-31 1993-04-30
ALAN SELWYN CARRUTHERS
 Director 1991-10-31 1993-04-30
FRODE JOHAN HANSEN
 Director 1991-10-31 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LEONARD HATTON HUNTGRANGE LIMITED Company Secretary 2006-11-09 CURRENT 1984-04-03 Active - Proposal to Strike off
MICHAEL LEONARD HATTON MR FITNESS WAPPING LIMITED Director 2016-04-24 CURRENT 2016-04-24 Liquidation
MICHAEL LEONARD HATTON MR FITNESS MALVERN LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
MICHAEL LEONARD HATTON MR FITNESS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Liquidation
MICHAEL LEONARD HATTON LEOPARD ROCK UK PROPERTY COMPANY LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
MICHAEL LEONARD HATTON TECNOCHEM S.A. LTD Director 2014-06-24 CURRENT 2014-06-24 Active
MICHAEL LEONARD HATTON HUNTGRANGE LIMITED Director 2013-03-19 CURRENT 1984-04-03 Active - Proposal to Strike off
MICHAEL LEONARD HATTON HATTON BUILDING DEVELOPMENTS LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
MICHAEL LEONARD HATTON SHAW & HATTON HOLDINGS LIMITED Director 2006-10-17 CURRENT 1990-06-25 Active - Proposal to Strike off

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
2023-11-28Director's details changed for Mr Michael Leonard Hatton on 2023-10-31
2023-11-28Change of details for Mr Michael Leonard Hatton as a person with significant control on 2023-10-31
2023-11-28CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-11-22CESSATION OF NICOLE FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22CESSATION OF CAROL JOY HATTON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-1928/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA28/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-01-2428/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-07-21CH01Director's details changed for Mr Michael Leonard Hatton on 2021-07-21
2021-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LEONARD HATTON on 2021-07-21
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE Wales
2021-05-14AAMDAmended account full exemption
2021-04-27AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-18PSC04Change of details for Mr Michael Leonard Hatton as a person with significant control on 2020-04-08
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE FLETCHER
2020-11-18PSC07CESSATION OF SHAW & HATTON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Fllor 4, the Maltings East Tyndall Street Cardiff CF24 5EA Wales
2020-07-15SH0108/04/20 STATEMENT OF CAPITAL GBP 50010
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/18
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 14 David Mews London W1U 6EQ
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-30AA28/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-04-28AA28/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AA01Previous accounting period shortened from 29/04/16 TO 28/04/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12CH01Director's details changed for Mr Michael Leonard Hatton on 2015-12-01
2016-01-27AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-30AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARBASIEWICZ
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-12-01AD02Register inspection address changed from 3 Rectory Road Wokingham Berkshire RG40 1DJ England to Carolina Ridgemount Road Ascot Berkshire SL5 9RS
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-25AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-25CH01Director's details changed for Mr Michael Leonard Hatton on 2013-07-17
2013-11-25AD02Register inspection address has been changed
2013-11-25AD03Register(s) moved to registered inspection location
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH THATCHER
2013-03-26AP01DIRECTOR APPOINTED MR MICHAEL LEONARD HATTON
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM ASHRIDGE COURT 3 RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DJ
2012-11-23AR0131/10/12 FULL LIST
2012-08-17AA30/04/12 TOTAL EXEMPTION SMALL
2011-11-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-21AR0131/10/11 FULL LIST
2010-11-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-10AR0131/10/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 15/07/2010
2009-11-10AR0131/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN THATCHER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARBASIEWICZ / 10/11/2009
2009-10-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-19AUDAUDITOR'S RESIGNATION
2007-11-22AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-07363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-19AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-11-08363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-11363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-03288aNEW DIRECTOR APPOINTED
2005-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-19AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-17363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bSECRETARY RESIGNED
2004-03-04288aNEW SECRETARY APPOINTED
2004-02-20AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: ASHRIDGE MANOR FOREST ROAD, WOKINGHAM, BERKS. RG40 5SL.
2002-01-07AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-21363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-22363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-12363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-26288bDIRECTOR RESIGNED
1997-12-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-28363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-02-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-19363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-02-16AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-20363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-02-06AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-01363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SHAW & HATTON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SHAW & HATTON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW & HATTON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

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 SHAW & HATTON INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of SHAW & HATTON INTERNATIONAL 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 SHAW & HATTON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW & HATTON INTERNATIONAL 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 (74902 - Quantity surveying activities) as SHAW & HATTON INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAW & HATTON INTERNATIONAL 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 SHAW & HATTON INTERNATIONAL 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 SHAW & HATTON INTERNATIONAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF64 2AA