The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mcconville, Sara Jane
    Company Secretary born in October 1968
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ dissolved
    OF - Director → CIF 0
    Mcconville, Sara Jane
    Company Secretary
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Clive Thomas Hatt
    Born in March 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr William Edward Kevin Kane
    Born in September 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Powell, David Edward
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ 2023-04-23
    OF - Director → CIF 0
  • 4
    Fletcher, Andrew Mark
    Production Director born in August 1970
    Individual
    Officer
    2006-03-10 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HATT KITCHENS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
411,488 GBP2022-04-30
411,488 GBP2021-04-30
Debtors
Current
999 GBP2022-04-30
999 GBP2021-04-30
Cash at bank and in hand
546 GBP2022-04-30
862 GBP2021-04-30
Current Assets
1,545 GBP2022-04-30
1,861 GBP2021-04-30
Net Current Assets/Liabilities
-123,508 GBP2022-04-30
-120,192 GBP2021-04-30
Net Assets/Liabilities
287,980 GBP2022-04-30
291,296 GBP2021-04-30
Equity
Called up share capital
401,595 GBP2022-04-30
401,595 GBP2021-04-30
401,595 GBP2020-04-30
Retained earnings (accumulated losses)
-113,615 GBP2022-04-30
-110,299 GBP2021-04-30
-107,527 GBP2020-04-30
Equity
287,980 GBP2022-04-30
291,296 GBP2021-04-30
294,068 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
-3,316 GBP2021-05-01 ~ 2022-04-30
-2,772 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-3,316 GBP2021-05-01 ~ 2022-04-30
-2,772 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Goodwill
55,000 GBP2022-04-30
55,000 GBP2021-04-30
Intangible Assets - Gross Cost
55,000 GBP2022-04-30
55,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,000 GBP2022-04-30
55,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
55,000 GBP2022-04-30
55,000 GBP2021-04-30
Investments in Subsidiaries
411,488 GBP2022-04-30
411,488 GBP2021-04-30
Cost valuation
411,488 GBP2021-04-30
Other Debtors
Current
999 GBP2022-04-30
999 GBP2021-04-30
Cash and Cash Equivalents
546 GBP2022-04-30
862 GBP2021-04-30
Amounts Owed to Related Parties
122,411 GBP2022-04-30
119,411 GBP2021-04-30
Other Creditors
892 GBP2022-04-30
892 GBP2021-04-30

Related profiles found in government register
  • HATT KITCHENS LIMITED
    Info
    Registered number 05739132
    Unit 111, Hartlebury Trading, Estate, Hartlebury, Worcestershire DY10 4JB
    Private Limited Company incorporated on 2006-03-10 and dissolved on 2024-06-18 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • HATT KITCHENS LIMITED
    S
    Registered number 05739132
    Unit 111, Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom, DY10 4JB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,737,828 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.