Hatters Court Management Limited

Active03654060 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Una Mary Hill
Eva George
Accounts type
Dormant
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Warmans Asset Management
Corporate Secretary · Appointed 10 October 2020
Hill, Una Mary
Director · Appointed 6 January 2015
Irish
Born April 1971 (55)
George, Eva
Director · Appointed 7 August 2012
British
Born March 1981 (45)
Director · Appointed 7 August 2012
Italian
Born April 1967 (59)
Director · Appointed 18 August 2004
British
Born March 1959 (67)
Officer history (13 former)
10 October 2020
Appointed Warmans Asset Management as Corporate Secretary
10 October 2020
Resigned Warmans Property Management Limited as Corporate Secretary
6 January 2015
Appointed Hill, Una Mary as Director
1 October 2014
Appointed Warmans Property Management Limited as Corporate Secretary
1 January 2014
Resigned Macqueen, William James as Secretary
24 August 2012
Resigned Wood, Peter as Director
7 August 2012
Appointed George, Eva as Director
7 August 2012
Appointed Horvath, Katalin Cecilia as Director
10 January 2008
Resigned Wood, Peter as Secretary
10 January 2008
Appointed Macqueen, William James as Secretary
1 September 2007
Resigned Lloyd, Andrew as Secretary
1 September 2007
Appointed Wood, Peter as Director
1 September 2007
Appointed Wood, Peter as Secretary
1 September 2007
Resigned Lloyd, Andrew as Director
30 April 2007
Resigned Mcgroarty, Phelim as Director
18 August 2004
Appointed Macqueen, William James as Director
12 February 2004
Appointed Lloyd, Andrew as Secretary
20 October 2003
Appointed Lloyd, Andrew as Director
20 October 2003
Resigned Tyler, Charles Harold Noel as Secretary
11 August 2002
Appointed Mcgroarty, Phelim as Director
11 August 2002
Resigned Wood, Peter as Director
30 August 2000
Appointed Tyler, Charles Harold Noel as Secretary
30 August 2000
Appointed Wood, Peter as Director
30 August 2000
Resigned Scott, John Barry as Secretary
30 August 2000
Resigned Drury, Stephen John as Director
21 October 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 October 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 October 1998
Appointed Scott, John Barry as Secretary
21 October 1998
Appointed Drury, Stephen John 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

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £9 £9 £9 £9 £9 £9
Balance sheet detail
202420232022202120202019
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with updates27 October 2025
10 September 2025Accounts for a dormant company31 December 2024
31 October 2024Confirmation statement with no updates27 October 2024
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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