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Company Information for

HATTERS LIMITED

532 GOLDINGTON ROAD, BEDFORD, MK41 0DX,
Company Registration Number
03311561
Private Limited Company
Active

Company Overview

About Hatters Ltd
HATTERS LIMITED was founded on 1997-02-03 and has its registered office in Bedford. The organisation's status is listed as "Active". Hatters 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
HATTERS LIMITED
 
Legal Registered Office
532 GOLDINGTON ROAD
BEDFORD
MK41 0DX
Other companies in MK41
 
Filing Information
Company Number 03311561
Company ID Number 03311561
Date formed 1997-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196234543  
Last Datalog update: 2024-03-06 08:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATTERS LIMITED
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Companies with same name HATTERS LIMITED
The following companies were found which have the same name as HATTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HATTERS & CO LIMITED SUITE D 11 BOSTON ROAD GLENROTHES FIFE KY6 2RE Dissolved Company formed on the 2012-04-16
HATTERS & HILLS LTD 126 Hamlet Court Road Westcliff On Sea Southend ESSEX SS0 7LP Active - Proposal to Strike off Company formed on the 2020-05-26
HATTERS 1 LTD 20 CASTLE COURT COOKSTOWN BT80 8QJ Active Company formed on the 2023-08-16
HATTERS ACCOUNTANCY LIMITED 120 BUNNS LANE LONDON NW7 2AS Active Company formed on the 2012-08-13
HATTERS ACTUARIAL CONSULTING LTD 1 ORCHARD STREET MOTHERWELL ML1 3JE Active Company formed on the 2021-05-14
HATTERS ALABAMA COMPANY LIMITED PARTNERSHIP 9 GREENWAY PLZ STE 2400 HOUSTON TX 77046 Dissolved Company formed on the 1991-08-13
HATTERS AND HARES LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-05-23
HATTERS ARMS (MARPLE) LTD 50A MARKET STREET MARPLE STOCKPORT SK6 7AD Active Company formed on the 2014-11-26
HATTERS AT HOP LLC Michigan UNKNOWN
HATTERS BEVERAGE LLC 126 SARATOGA ST APT C KINGSVILLE TX 78363 Active Company formed on the 2023-06-01
HATTERS BFP LIMITED PARTNERSHIP 9 GREENWAY PLZ STE 2400 HOUSTON TX 77046 Dissolved Company formed on the 1991-07-09
HATTERS BUSINESS SOLUTIONS LIMITED 53 CLARENDON ROAD LUTON LU2 7PJ Dissolved Company formed on the 2014-01-08
HATTERS BUSINESS SOLUTIONS LIMITED UNIT 4 RICHARDSON STREET STOCKPORT SK1 3JL Active Company formed on the 2023-02-21
HATTERS CAR SALES (LUTON) LIMITED UNIT 3 DALROAD INDUSTRIAL ESTATE DALLOW ROAD LUTON LU1 1SP Active Company formed on the 2012-04-26
HATTERS CATERING LTD 456 DUNSTABLE ROAD LUTON ENGLAND LU4 8DJ Dissolved Company formed on the 2016-05-11
HATTERS CATERING COMPANY LTD LYNTWOOD ASHBOURNE ROAD KIRK LANGLEY ASHBOURNE DE6 4NJ Active - Proposal to Strike off Company formed on the 2019-02-06
HATTERS CHASE MANAGEMENT COMPANY LIMITED VISTRY PARTNERSHIPS NORTH WEST INNOVATION HOUSE KELBURN COURT BIRCHWOOD WARRINGTON WA3 6UT Active Company formed on the 2021-09-24
HATTERS CLOSE MANAGEMENT COMPANY LIMITED DELTA 606 WELTON ROAD SWINDON SN5 7XF Active Company formed on the 2008-02-27
HATTERS CLOSE (DARESBURY) LIMITED 1 HATTERS CLOSE DARESBURY WARRINGTON CHESHIRE WA4 4FX Active - Proposal to Strike off Company formed on the 2019-05-07
HATTERS COLLEGE LTD SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON ENGLAND LU1 1HS Dissolved Company formed on the 2011-11-03

Company Officers of HATTERS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GARNER
 Company Secretary 2011-03-03
MATTHEW GARNER
 Director 2011-03-03
JAMES SELFRIDGE
 Director 2013-10-01
JAMES PAUL WENHAM
 Director 2013-10-01
PORTIA WENHAM
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALFRED COOPER
 Director 1997-02-03 2013-09-30
PAUL ERIC WENHAM
 Director 1997-02-03 2013-09-30
SUSAN WENDY ADAMS
 Company Secretary 1997-02-03 2011-01-03
HARPER CORPORATION LIMITED
 Nominated Secretary 1997-02-03 1997-02-03
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-02-03 1997-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GARNER CLAYTONS CLOTHING LIMITED Director 2017-09-21 CURRENT 2007-02-14 Active
MATTHEW GARNER WENHAM AND COOPER LIMITED Director 2016-04-21 CURRENT 2005-04-06 Active
MATTHEW GARNER CARTER BROTHERS (BEDFORD) LIMITED Director 2016-04-21 CURRENT 1923-01-18 Active - Proposal to Strike off
JAMES SELFRIDGE GOLDINGTON COURT LIMITED Director 2018-03-13 CURRENT 1965-03-19 Active
JAMES SELFRIDGE PILGRIMS LANDING MANAGEMENT COMPANY LIMITED Director 2018-01-10 CURRENT 2003-09-08 Active
JAMES PAUL WENHAM WENHAMS FURNISHINGS LIMITED Director 2015-04-06 CURRENT 1964-02-13 Active
PORTIA WENHAM WENHAMS FURNISHINGS LIMITED Director 2015-04-06 CURRENT 1964-02-13 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
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033115610002
2023-12-05DIRECTOR APPOINTED MRS SARAH ANN BLACK
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WENHAM
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033115610002
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 532 Goldington Road Bedford Beds MK41 0DX
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MRS PORTIA WENHAM
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Mr Matthew Garner on 2014-02-17
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AP01DIRECTOR APPOINTED MR JAMES SELFRIDGE
2013-10-03AP01DIRECTOR APPOINTED MR JAMES PAUL WENHAM
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WENHAM
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2013-02-14AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Mr Matthew Garner on 2013-02-14
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0103/02/11 FULL LIST
2011-03-03AP03SECRETARY APPOINTED MR MATTHEW GARNER
2011-03-03AP01DIRECTOR APPOINTED MR MATTHEW GARNER
2011-01-03TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ADAMS
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-18AR0103/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC WENHAM / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED COOPER / 17/02/2010
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 532 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 0DX
2007-02-16363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-04363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-27363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-07363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-26363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-23363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-24363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 532 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK41 0DX
1998-02-03395PARTICULARS OF MORTGAGE/CHARGE
1997-06-10225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-05-28287REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 77-97 HARPUR STREET BEDFORD MK40 2SY
1997-02-17288bSECRETARY RESIGNED
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17288bDIRECTOR RESIGNED
1997-02-17288aNEW SECRETARY APPOINTED
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17287REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 77-97 HARPUR STREET BEDFORD MK40 2SY
1997-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0229748 Active Licenced property: R/O 532 GOLDINGTON ROAD BEDFORD GB MK41 0DX. Correspondance address: 532 GOLDINGTON ROAD BEDFORD GB MK41 0DX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HATTERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HATTERS LIMITED

Intangible Assets
Patents
We have not found any records of HATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATTERS LIMITED
Trademarks
We have not found any records of HATTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATTERS 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HATTERS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where HATTERS 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 HATTERS 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 HATTERS 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.
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    Other companies at postcode MK41 0DX