Hatton Traffic Management Limited

Active01272806 Private limited company
Incorporated
12 August 1976 (50 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Thomas Robert Bailey
Owned by
Accounts type
Full
Region
North East
Address
Office 1 Horton Park
Berwick Hill Road
Seaton Burn
NE13 6BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Thomas Robert
Director · Appointed 9 February 2017
British
Born June 1976 (50)
Bailey, Lara Juliette Louise
Secretary · Appointed 25 November 2014
Director · Appointed 1 April 1999
British
Born April 1948 (78)
Officer history (6 former)
9 February 2017
Appointed Bailey, Thomas Robert as Director
25 November 2014
Appointed Bailey, Lara Juliette Louise as Secretary
25 November 2014
Resigned Edge, Derek as Secretary
1 April 2008
Appointed Edge, Derek as Secretary
1 April 2008
Resigned Eversecretary Limited as Corporate Secretary
24 April 2001
Appointed Eversecretary Limited as Corporate Secretary
24 April 2001
Resigned Bailey, Penelope Jane as Secretary
1 April 1999
Appointed Bailey, Marshall Graham as Director
1 April 1999
Appointed Bailey, Penelope Jane as Secretary
1 April 1999
Resigned Hatton, Julia Louise as Secretary
1 April 1999
Resigned Hatton, Julia Louise as Director
1 April 1999
Resigned Reavley, Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10456659
Former controllers (1)
22 December 2025
Ceased Marshall Graham Bailey — Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
21 January 2026Confirmation statement with updates17 January 2026
22 December 2025Notification of a person with significant control
22 December 2025Cessation of a person with significant control
25 November 2025Full accounts31 March 2025
Show all 133 filings

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