Ezra Hatton Limited

Active05090024 Private limited company
Incorporated
31 March 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Charles Francis Gamble
Jane Gamble
Accounts type
Unaudited abridged
Region
East Midlands
Address
9 High Street
Gretton
Corby
NN17 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2004
British
Born March 1957 (69)
Secretary · Appointed 28 June 2004
British
Director · Appointed 28 June 2004
British
Born July 1958 (68)
Officer history (2 former)
20 July 2004
Appointed Gamble, Charles Francis as Director
28 June 2004
Appointed Gamble, Charles Francis as Secretary
28 June 2004
Appointed Gamble, Jane Louise as Director
28 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Jane Gamble
Individual · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Former controllers (1)
4 March 2026
Ceased Wetherby Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£60,671)
Cash
£619
Debt Ratio
1017%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2024 2025 £428 (£60,671)
Balance sheet detail
202520242023
Fixed Assets£424£636£848
Current Assets£6,191£8,424£49,652
Debtors£5,572£7,020£26,395
Cash£619£1,404£23,257
Creditors (< 1 year)£8,511£31,673
Net Current Assets(£61,095)(£87)£17,979
Net Assets(£60,671)£428
Shareholder Funds£428£18,827

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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