Hatton Road (Herts) Management Limited

Active01027678 Private limited company
Incorporated
18 October 1971 (55 years)
Industry
Residents property management (98000)
Directors
Toni Joanne Geoghegan
Accounts type
Micro entity
Region
Greater London
Address
Network House
110/112 Lancaster Road
New Barnet
EN4 8AL

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Geoghegan, Toni Joanne
Director · Appointed 6 February 2026
British
Born March 1989 (37)
Corporate Secretary · Appointed 17 March 2017
Officer history (26 former)
6 February 2026
Appointed Geoghegan, Toni Joanne as Director
5 February 2026
Resigned Hewitt, Neil Anthony as Director
30 December 2025
Resigned Kara, Yagnur as Director
28 December 2025
Appointed Hewitt, Neil Anthony as Director
1 July 2024
Resigned Robinson, David Alfred Edward as Director
6 May 2020
Appointed Kara, Yagnur as Director
25 June 2019
Resigned Dean, David as Director
17 March 2017
Resigned Sykes, Lesley Ann as Secretary
17 March 2017
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
26 June 2009
Resigned Dyer, Christopher as Director
14 April 2008
Resigned Robinson, David Alfred Edward as Secretary
1 April 2006
Appointed Sykes, Lesley Ann as Secretary
8 March 2006
Appointed Dean, David as Director
1 September 2005
Appointed Dyer, Christopher as Director
13 May 2005
Resigned Morgan, Zoe as Director
8 April 2005
Appointed Morgan, Zoe as Director
1 March 2005
Resigned Fenwick, Alan Francis as Director
28 October 2004
Resigned Phillipson, Eileen as Director
6 May 2004
Appointed Robinson, David Alfred Edward as Secretary
4 May 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 May 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Appointed Robinson, David Alfred Edward as Director
15 December 2003
Resigned Folkard, Elizabeth Jane as Secretary
15 December 2003
Resigned Folkard, Elizabeth Jane as Director
5 March 2003
Appointed Folkard, Elizabeth Jane as Secretary
5 March 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Appointed Folkard, Elizabeth Jane as Director
26 November 2002
Appointed Phillipson, Eileen as Director
25 July 2002
Resigned Smith, Maureen Joan as Director
30 May 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 May 2002
Resigned Sheehan, Pauline Valerie as Secretary
30 May 2002
Resigned Sheehan, Pauline Valerie as Director
4 April 2001
Resigned Fuller, Gerald as Director
2 April 2001
Resigned Gannon, Belinda as Director
27 April 2000
Appointed Fuller, Gerald as Director
10 February 2000
Appointed Fenwick, Alan Francis as Director
25 January 2000
Resigned Peachey, Gayle as Director
19 January 2000
Appointed Gannon, Belinda as Director
16 March 1999
Appointed Peachey, Gayle as Director
10 January 1996
Resigned Smith, Karen Elizabeth as Director
24 April 1995
Resigned Peachey, Gayle as Director
8 June 1994
Appointed Smith, Karen Elizabeth as Director
8 June 1993
Resigned Fenwick, Alan Francis as Director
14 May 1993
Appointed Peachey, Gayle as Director
28 February 1993
Resigned Mcbeth, Ellen Louise as Director
19 August 1992
Resigned Smith, Andrew Paul as Director
19 August 1992
Resigned Bloomfield, Sheila as Director
19 August 1992
Appointed Mcbeth, Ellen Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£18,862
Current Ratio
6.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £18,136 £23,986 £29,016 £40,957 £10,008 £18,862
Balance sheet detail
202520242023202220212020
Current Assets£22,102£13,524£47,297£30,756£27,402£19,946
Creditors (< 1 year)£3,240£3,516£6,340£1,740£3,416£1,810
Net Current Assets£18,862£10,008£40,957£29,016£23,986£18,136
Net Assets£18,862£10,008£40,957£29,016£23,986£18,136
Shareholder Funds£18,862£10,008£40,957£29,016£23,986£18,136

Filings

Filing history not loaded yet. See it on Companies House

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