About

Registered Number: 04933527
Date of Incorporation: 15/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU

 

Having been setup in 2003, The Hatton Park Motor Company Ltd has its registered office in Kettering. We don't currently know the number of employees at this company. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
TM01 - Termination of appointment of director 24 August 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 16 August 2019
PSC02 - N/A 09 July 2019
PSC07 - N/A 09 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 28 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 28 August 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 10 August 2005
225 - Change of Accounting Reference Date 02 August 2005
287 - Change in situation or address of Registered Office 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 23 February 2005
363s - Annual Return 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2003
RESOLUTIONS - N/A 22 December 2003
RESOLUTIONS - N/A 22 December 2003
123 - Notice of increase in nominal capital 22 December 2003
287 - Change in situation or address of Registered Office 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
CERTNM - Change of name certificate 08 December 2003
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.