Hatters Limited

Active03311561 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Paul Eric Wenham
Accounts type
Total exemption full
Region
East of England
Address
532 Goldington Road
Bedford
MK41 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born September 1965 (61)
Director · Appointed 1 October 2013
British
Born October 1970 (56)
Garner, Matthew
Secretary · Appointed 3 March 2011
Director · Appointed 3 March 2011
British
Born December 1967 (58)
Officer history (7 former)
24 December 2025
Resigned Black, Sarah Ann as Director
1 December 2023
Appointed Black, Sarah Ann as Director
26 November 2021
Resigned Wenham, James Paul as Director
1 October 2015
Appointed Wenham, Portia as Director
1 October 2013
Appointed Selfridge, James as Director
1 October 2013
Appointed Wenham, James Paul as Director
30 September 2013
Resigned Wenham, Paul Eric as Director
30 September 2013
Resigned Cooper, David Alfred as Director
3 March 2011
Appointed Garner, Matthew as Secretary
3 March 2011
Appointed Garner, Matthew as Director
3 January 2011
Resigned Adams, Susan Wendy as Secretary
3 February 1997
Appointed Harper Corporation Limited as Corporate Nominee Secretary
3 February 1997
Appointed Adams, Susan Wendy as Secretary
3 February 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
3 February 1997
Appointed Cooper, David Alfred as Director
3 February 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
3 February 1997
Appointed Wenham, Paul Eric as Director
3 February 1997
Resigned Harper Corporation Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1953 (73)

Financials

Net Assets
£1,365,809
Cash
£498,427
Debt Ratio
37%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £703,377 £843,870 £943,372 £1,289,010 £1,365,809
Balance sheet detail
20242023202120202019
Fixed Assets£688,124£721,992£646,318£716,561£781,084
Current Assets£1,467,428£1,337,181£1,667,578£1,294,835£817,689
Debtors£369,738£333,737£464,055£396,269£181,708
Cash£498,427£433,001£646,402£303,196£65,379
Creditors (< 1 year)£742,257£691,854£1,231,758£986,988£846,835
Creditors (> 1 year)£17,280£117,674£150,103£13,468
Net Current Assets£725,171£645,327£435,820£307,847(£29,146)
Net Assets£1,365,809£1,289,010£943,372£843,870£703,377
Shareholder Funds£1,365,809£1,289,010£943,372£843,870£703,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates18 January 2026
9 January 2026Termination of appointment of a director
26 September 2025Total exemption full accounts31 December 2024
21 January 2025Confirmation statement with no updates18 January 2025
1 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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