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Company Information for

JOHN HATTON INVESTMENTS LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
02792798
Private Limited Company
Active

Company Overview

About John Hatton Investments Ltd
JOHN HATTON INVESTMENTS LIMITED was founded on 1993-02-23 and has its registered office in Richmond. The organisation's status is listed as "Active". John Hatton Investments Limited is a Private Limited Company registered in ENGLAND 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
JOHN HATTON INVESTMENTS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in SL4
 
Previous Names
SCARPBOURN LIMITED24/11/2004
Filing Information
Company Number 02792798
Company ID Number 02792798
Date formed 1993-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 08:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HATTON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of JOHN HATTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS HATTON
Company Secretary 1993-05-04
JOHN NICHOLAS HATTON
Director 1993-05-04
SHEILA ANNE HATTON
Director 1993-05-04
VIRGINIA LOUISE RAMSAY
Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 1993-02-23 1993-05-04
BONUSWORTH LIMITED
Nominated Director 1993-02-23 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS HATTON SCARPBOURN LIMITED Company Secretary 1993-04-05 CURRENT 1993-02-19 Active
JOHN NICHOLAS HATTON SCARPBOURN LIMITED Director 1993-04-05 CURRENT 1993-02-19 Active
SHEILA ANNE HATTON SCARPBOURN LIMITED Director 1993-05-04 CURRENT 1993-02-19 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
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12PSC04PSC'S CHANGE OF PARTICULARS / SHEILA ANNE HATTON / 19/07/2017
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 674544
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-12PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HATTON / 19/07/2017
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 1st Floor, George V Place, Thames Avenue Windsor Berkshire SL4 1QP
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 674544
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE HATTON / 26/07/2016
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HATTON / 26/07/2016
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 674544
2016-03-18AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE HATTON / 17/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HATTON / 17/03/2016
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN NICHOLAS HATTON on 2016-03-17
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA LOUISE RAMSAY / 27/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE HATTON / 27/03/2015
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 674544
2015-03-25AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 12 Sheet Street Windsor Berkshire SL4 1BG
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 674544
2014-05-30AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0123/02/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-06AR0123/02/12 FULL LIST
2012-04-06AP01DIRECTOR APPOINTED MRS VIRGINIA LOUISE RAMSAY
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-17AR0123/02/11 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-19AR0123/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HATTON / 01/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-18363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-19RES12VARYING SHARE RIGHTS AND NAMES
2006-04-19RES13RE DIVISION 05/04/06
2006-03-07363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-19363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-11-24CERTNMCOMPANY NAME CHANGED SCARPBOURN LIMITED CERTIFICATE ISSUED ON 24/11/04
2004-10-05225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04
2004-03-17363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-05363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB
2002-03-04363aRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1N 6UB
2001-03-23363aRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-18363aRETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-03363aRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-20363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-03-14363sRETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-29363sRETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
1995-04-1188(2)OAD 06/12/94--------- £ SI 674444@1
1995-04-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-03-03363sRETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS
1995-02-2188(2)PAD 06/12/94--------- £ SI 674444@1=674444 £ IC 100/674544
1995-02-09ORES04£ NC 100000/700000 10/01
1995-02-09123NC INC ALREADY ADJUSTED 10/01/95
1994-10-19AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-31363sRETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
1993-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-19287REGISTERED OFFICE CHANGED ON 19/05/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1993-05-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-05-17123NC INC ALREADY ADJUSTED 04/05/93
1993-05-17ORES04£ NC 100/100000 04/05
1993-05-17SRES01ALTER MEM AND ARTS 23/02/93
1993-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JOHN HATTON INVESTMENTS 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 JOHN HATTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN HATTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-11-01 £ 672,868
Creditors Due Within One Year 2011-11-01 £ 31,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 JOHN HATTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 674,544
Cash Bank In Hand 2011-11-01 £ 12,182
Current Assets 2011-11-01 £ 28,715
Debtors 2011-11-01 £ 16,533
Fixed Assets 2011-11-01 £ 1,754,959
Shareholder Funds 2011-11-01 £ 1,079,281
Tangible Fixed Assets 2011-11-01 £ 515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN HATTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN HATTON INVESTMENTS LIMITED
Trademarks
We have not found any records of JOHN HATTON INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED A.J. BROOKE FUNERAL DIRECTORS LTD 2012-10-25 Outstanding
RENT DEPOSIT DEED PETROMEDIA LTD. 2011-03-19 Outstanding

We have found 2 mortgage charges which are owed to JOHN HATTON INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for JOHN HATTON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as JOHN HATTON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where JOHN HATTON INVESTMENTS 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 JOHN HATTON INVESTMENTS 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 JOHN HATTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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