1
Hatton House, Market Street, Hyde, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-19 ~ dissolvedIIF 18 - Director → ME
2
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,633 GBP2024-03-31
Officer
2017-07-10 ~ nowIIF 7 - Director → ME
3
HATTON FINANCE LIMITED - 2015-08-24
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,294,529 GBP2023-03-31
Officer
2015-08-08 ~ nowIIF 8 - Director → ME
4
11 Merus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolvedIIF 14 - Director → ME
5
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
70,909 GBP2024-03-31
Officer
2015-08-24 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HATTON NUTRITION LIMITED - 2015-01-14
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
451,787 GBP2024-03-31
Officer
2009-01-28 ~ nowIIF 24 - Director → ME
7
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,339 GBP2024-03-31
Officer
2024-11-20 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
8
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2012-03-16 ~ nowIIF 22 - Director → ME
9
TIMEC 1655 LIMITED - 2018-09-27
Hatton House, Market Street, Hyde, EnglandActive Corporate (3 parents)
Equity (Company account)
125,121 GBP2024-03-31
Officer
2018-11-07 ~ nowIIF 25 - Director → ME
10
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
-630,035 GBP2024-03-31
Officer
2008-10-01 ~ nowIIF 23 - Director → ME
11
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,648,774 GBP2024-03-31
Officer
2008-10-01 ~ nowIIF 26 - Director → ME
12
HATTON BOXING LIMITED - 2011-02-16
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-01-08 ~ nowIIF 27 - Director → ME
13
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
-233,016 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 11 - Director → ME
14
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2018-12-01 ~ nowIIF 5 - Director → ME
15
11 Merus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolvedIIF 15 - Director → ME
16
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
16,900,836 GBP2023-03-31
Officer
2008-04-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PUNCH DEVELOPMENTS LIMITED - 2014-08-07
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-1,975,357 GBP2023-03-31
Officer
2015-02-27 ~ nowIIF 4 - Director → ME
18
Hatton House, Market Street, Hyde, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-08-10 ~ nowIIF 28 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
29,386 GBP2024-03-31
Officer
2019-08-22 ~ nowIIF 2 - Director → ME
20
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
246,617 GBP2023-03-31
Officer
2016-03-17 ~ nowIIF 13 - Director → ME
21
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-05-11 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
68 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-456 GBP2024-02-28
Officer
2023-08-23 ~ nowIIF 30 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
-555 GBP2023-03-31
Officer
2019-08-22 ~ nowIIF 16 - Director → ME
24
Hatton House, Market Street, Hyde, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-08-10 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
Blaby Hall Church Street, Blaby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
311,318 GBP2023-12-31
Officer
2015-09-18 ~ nowIIF 12 - Director → ME
26
40 Howard Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2023-12-15 ~ nowIIF 19 - Director → ME
27
Hatton House, Market Street, Hyde, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
308,235 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 6 - Director → ME