John Hatton Investments Limited

Active02792798 Private limited company
Incorporated
23 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Virginia Louise Ramsay
Owned by
John Nicholas Hatton
Sheila Anne Hatton
Accounts type
Total exemption full
Region
Greater London
Address
1 The Green
Richmond
TW9 1PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ramsay, Virginia Louise
Director · Appointed 2 March 2012
British
Born August 1968 (58)
Secretary · Appointed 4 May 1993
British
Director · Appointed 4 May 1993
British
Born July 1934 (92)
Officer history (3 former)
31 December 2025
Resigned Hatton, Sheila Anne as Director
2 March 2012
Appointed Ramsay, Virginia Louise as Director
4 May 1993
Appointed Hatton, John Nicholas as Secretary
4 May 1993
Appointed Hatton, John Nicholas as Director
4 May 1993
Appointed Hatton, Sheila Anne as Director
4 May 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 May 1993
Resigned Bonusworth Limited as Corporate Nominee Director
23 February 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
23 February 1993
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1934 (92)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)

Holdings 1

Companies where John Hatton Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£921,106
Cash
£24,432
Employees
2
Debt Ratio
45%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,304,434 £1,286,869 £1,282,393 £1,047,551 £974,978 £921,106
Balance sheet detail
202420232022202120202019
Fixed Assets£1,649,444£1,649,444£1,649,570£2,029,631£2,029,725£2,029,863
Current Assets£27,882£80,500£162,466£27,277£26,482£44,874
Cash£24,432£79,862£150,760£17,912£11,075£44,774
Creditors (< 1 year)£15,901£14,648£24,167£34,197£29,020£29,985
Creditors (> 1 year)£672,868£672,868£672,868£672,868£672,868£672,868
Net Current Assets£11,981£65,852£138,299(£6,920)(£2,538)£14,889
Net Assets£921,106£974,978£1,047,551£1,282,393£1,286,869£1,304,434
Shareholder Funds£921,106£974,978£1,047,551£1,282,393£1,286,869£1,304,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
1 June 2026Confirmation statement with updates21 February 2026
26 May 2026Termination of appointment of a director
31 October 2025Total exemption full accounts31 October 2024
13 March 2025Confirmation statement with updates21 February 2025
Show all recent filings

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