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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 4
  • 1
    Mcarthur, William
    Individual (19 offsprings)
    Officer
    2011-03-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Burton, Gerard Peter
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Rosenfeld, Michael Gary
    Born in June 1957
    Individual (47 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
    Mr Michael Gary Rosenfeld
    Born in June 1957
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2016-03-31 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HATTON FINANCIAL SERVICES LTD

Period: 2011-03-14 ~ now
Company number: 07561819
Registered name
HATTON FINANCIAL SERVICES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Debtors
Current
41,111,692 GBP2025-03-31
42,843,175 GBP2024-03-31
Cash at bank and in hand
8,180 GBP2025-03-31
67,333 GBP2024-03-31
Net Assets/Liabilities
1,846,621 GBP2025-03-31
1,857,720 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,846,521 GBP2025-03-31
1,857,620 GBP2024-03-31
Equity
1,846,621 GBP2025-03-31
1,857,720 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current
45,201 GBP2025-03-31
39,538 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,220 GBP2025-03-31
453 GBP2024-03-31
Amounts owed to directors
Non-current
4,817,654 GBP2025-03-31
4,337,898 GBP2024-03-31
Other Creditors
Non-current
6,163,014 GBP2025-03-31
5,437,500 GBP2024-03-31

  • HATTON FINANCIAL SERVICES LTD
    Info
    Registered number 07561819
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-14 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.