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 3
  • 1
    Amel-azizpour, Davoud Reza
    Born in June 1979
    Individual (27 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Aps, Sebastian Charles Michael
    Born in November 1981
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 3
    FS 123 LIMITED - 2012-03-30
    95, Wigmore Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Simons, Brooke Rhea
    Born in February 1983
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Raibin, Zara Joanna
    Born in March 1985
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Blair, Ricky James
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2010-06-04 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Simons, Shaun Alec
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2010-06-04 ~ 2016-01-06
    OF - Director → CIF 0
  • 5
    Raibin, Michael Phillip
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2010-06-04 ~ 2016-01-06
    OF - Director → CIF 0
parent relation
Company in focus

HATTON REAL ESTATE LIMITED

Previous name
HATTON REAL ESTATES LIMITED - 2010-07-01
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
27,986 GBP2015-12-31
42,388 GBP2014-12-31
Debtors
2,987,667 GBP2015-12-31
881,331 GBP2014-12-31
Cash at bank and in hand
2,584,256 GBP2015-12-31
554,577 GBP2014-12-31
Current Assets
5,571,923 GBP2015-12-31
1,435,908 GBP2014-12-31
Current liabilities
1,393,196 GBP2015-12-31
600,002 GBP2014-12-31
Net Current Assets/Liabilities
4,178,727 GBP2015-12-31
835,906 GBP2014-12-31
Total Assets Less Current Liabilities
4,206,713 GBP2015-12-31
878,294 GBP2014-12-31
Called-up share capital
300 GBP2015-12-31
300 GBP2014-12-31
Retained earnings
4,206,413 GBP2015-12-31
877,994 GBP2014-12-31
Shareholder's fund
4,206,713 GBP2015-12-31
878,294 GBP2014-12-31
Cost/valuation of tangible fixed assets
81,926 GBP2015-12-31
102,224 GBP2014-12-31
Tangible fixed assets - Disposals
-20,298 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
53,940 GBP2015-12-31
59,836 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
9,328 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-15,224 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
150 GBP2015-12-31
150 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
150 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
150 GBP2015-12-31
150 GBP2014-12-31

  • HATTON REAL ESTATE LIMITED
    Info
    HATTON REAL ESTATES LIMITED - 2010-07-01
    Registered number 07274439
    95 Wigmore Street, London W1U 1FF
    Private Limited Company incorporated on 2010-06-04 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.