Hattington Property Management Limited
Hattington Property Management Limited
#08584178 • Active
Founded: 25/06/2013
Industries: Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Location: Whyteleafe
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.3m
↑ 121%
Total Liabilities £0.92m
↑ 429%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emma Joan Goltz | Director | 25/06/2013 | Irish | 56 years |
| Jamie Ousman Loizeaux | Director | 25/06/2013 | British,american | 41 years |
| Frederick Matthew Goltz | Director | 25/06/2013 | American,irish | 54 years |
Role:
Director
Appointed:
25/06/2013
Nationality:
Irish
Age:
56 years
Role:
Director
Appointed:
25/06/2013
Nationality:
British,american
Age:
41 years
Role:
Director
Appointed:
25/06/2013
Nationality:
American,irish
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hattington Capital Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
The Governor and Company of the Bank of Ireland Outstanding
Created 11/05/2017#085841780003 Negative Pledge
The Governor and Company of the Bank of Ireland Outstanding
Created 23/12/2014#085841780002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 27/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/05/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/05/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/05/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
23/05/2023 Address
Change Registered Office Address Company With Date Old Address New Address
23/05/2023 Persons With Significant Control
Change To A Person With Significant Control