About

Registered Number: 08968921
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 43 Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BN

 

Hatton Redwood Ltd was founded on 31 March 2014 and has its registered office in Pyle in Bridgend, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Robert Brian 31 March 2014 05 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Robert Brian Hatton/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 April 2019
AA - Annual Accounts 23 January 2019
PSC04 - N/A 12 September 2018
PSC04 - N/A 12 September 2018
CH01 - Change of particulars for director 11 September 2018
CH01 - Change of particulars for director 11 September 2018
CH01 - Change of particulars for director 11 September 2018
PSC04 - N/A 11 September 2018
CS01 - N/A 04 April 2018
MR04 - N/A 26 February 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 10 March 2015
AP01 - Appointment of director 06 March 2015
TM01 - Termination of appointment of director 05 March 2015
AA01 - Change of accounting reference date 26 January 2015
MR01 - N/A 09 May 2014
MR01 - N/A 28 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2014 Fully Satisfied

N/A

A registered charge 24 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.