Hattington Property Management Cunningham House Limited
Hattington Property Management Cunningham House Limited
#09102354 • Active
Founded: 25/06/2014
Industries: Other letting and operating of own or leased real estate
Location: Whyteleafe
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £98,431
↓ -54%
Total Liabilities £209,192
↓ -66%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Frederick Matthew Goltz | Investment Manager | 25/06/2014 | American | 54 years |
| Emma Joan Goltz | Investment Manager | 25/06/2014 | Irish | 56 years |
| Jamie Ousman Loizeaux | Investment Manager | 25/06/2014 | British,american | 41 years |
Role:
Investment Manager
Appointed:
25/06/2014
Nationality:
American
Age:
54 years
Role:
Investment Manager
Appointed:
25/06/2014
Nationality:
Irish
Age:
56 years
Role:
Investment Manager
Appointed:
25/06/2014
Nationality:
British,american
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hattington Property Management Limited | 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
1 charge registered
The Governor and Company of the Bank of Ireland Outstanding
Created 11/05/2017All that and those the property more particularly described in a deed of conveyance and assignment d...
#091023540001 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 (10 pages) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 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