Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Hattron Limited
- Incorporated
- 13 June 1961 (65 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Eight Corporation Limited
- Controlled by
- Joseph Robert Darne
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Welbeck StreetLondonW1G 8LX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born June 1970 (56)
Eight Secretaries Limited
Corporate Secretary · Appointed 20 September 2019
Eight Corporation Limited
Corporate Director · Appointed 20 September 2019
Director · Appointed 15 January 2015
Irish
Born January 1959 (67)
Officer history (25 former)
1 March 2021
20 September 2019
Appointed Eight Secretaries Limited as Corporate Secretary
20 September 2019
Appointed Eight Corporation Limited as Corporate Director
20 September 2019
Resigned Lambotte, David James as Director
20 September 2019
Resigned Callister, Emma as Director
20 September 2019
Resigned Callister, Emma as Secretary
17 December 2018
17 December 2018
Appointed Lambotte, David James as Director
26 July 2017
Appointed Callister, Emma as Director
1 April 2017
15 January 2015
Resigned Wheeler, John Tregarthen as Director
15 January 2015
15 January 2015
15 January 2015
Resigned Thomas, Mark Julian as Director
15 January 2015
9 December 2014
9 December 2014
9 December 2014
Appointed Wheeler, John Tregarthen as Director
9 December 2014
Appointed Callister, Emma as Secretary
9 December 2014
Appointed Thomas, Mark Julian as Director
9 December 2014
Resigned Woolnough, Lucy Polly Anne as Director
9 December 2014
9 December 2014
Resigned Brown, Kim Ingrid as Secretary
9 December 2014
28 March 2013
Appointed Woolnough, Lucy Polly Anne as Director
15 May 2012
15 May 2012
15 May 2012
15 May 2012
15 May 2012
15 May 2012
Appointed Brown, Kim Ingrid as Secretary
15 May 2012
7 October 2009
29 September 2008
15 June 2007
30 June 2005
26 May 2004
26 May 2004
4 March 2004
4 March 2004
6 January 2004
6 January 2004
6 January 2004
3 December 2003
3 December 2003
21 December 2001
7 June 1999
31 March 1998
11 April 1997
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joseph Robert Darne
Individual · Notified 27 June 2016
Has significant influence or control (as a trust)
Mauritian
Born January 1945 (81)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hattron Limited This company
Hattron Investments Limited Owns 75–100% of shares
I Hennig & Co Limited Owns 75–100% of shares
Diamond Realisations Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 5 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 17 August 2024 | Accounts for a small company | 31 December 2023 |
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