Hatto Limited

ActiveConfirmation statement overdue 04077536 Private limited company
Incorporated
25 September 2000 (26 years)
Previously known as
Ghoster Limited (until 1 October 2019)
Aardvarc Design and Communication Limited (until 13 June 2002)
Law 2220 Limited (until 20 October 2000)
Industry
specialised design activities (74100)
Directors
Craig James Hatto
Owned by
Craig James Hatto
Accounts type
Total exemption full
Region
South East
Address
Highlands
Wells Lane
Whitchurch
RG28 7AT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
9 October 2026 (overdue)
Last conf. stmt
25 September 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Hatto, Craig James
Director · Appointed 9 April 2001
British
Born January 1968 (58)
Officer history (8 former)
1 September 2025
Resigned Savage, Ellen Joyce as Secretary
1 June 2011
Appointed Savage, Ellen Joyce as Secretary
1 March 2010
Resigned Ridout, Danielle Barrie as Secretary
31 August 2003
Appointed Ridout, Danielle Barrie as Secretary
1 June 2003
Resigned Hatto, Amanda as Secretary
31 July 2002
Resigned Campbell, Robert Charles as Director
31 July 2002
Resigned Bruehe, Christian as Director
9 April 2001
Appointed Campbell, Robert Charles as Director
9 April 2001
Appointed Hatto, Craig James as Director
9 April 2001
Appointed Hatto, Amanda as Secretary
9 April 2001
Appointed Bruehe, Christian as Director
9 April 2001
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Resigned Huntsmoor Limited as Corporate Nominee Director
9 April 2001
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
25 September 2000
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Appointed Huntsmoor Limited as Corporate Nominee Director
25 September 2000
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Craig James Hatto
Individual · Notified 25 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£963
Cash
£26,677
Employees
1

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2021 2024 2025 (£93) £40,197 £174 £963
Balance sheet detail
202520242023202220212019
Fixed Assets£3,656£3,417£1,756£3,115
Current Assets£11,074£17,108£45,788£1
Debtors£4,869£3,605£16,854£1
Cash£26,677£6,205£13,503£28,934
Creditors (< 1 year)£66,642£13,463£43,291£5,649£94
Net Current Assets(£2,389)£11,459£37,082(£93)
Net Assets£963£174£40,197(£93)
Shareholder Funds£963£174£13,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Total exemption full accounts31 January 2025
1 October 2025Confirmation statement with updates25 September 2025
29 September 2025Termination of appointment of a secretary
25 September 2024Confirmation statement with no updates25 September 2024
4 September 2024Change of details for a person with significant control
Show all recent filings

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