Hatton Place Management Company Limited

Active05299561 Private limited company
Incorporated
29 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Mark Andrew Curran
Controlled by
James Gerard Hickey
Accounts type
Micro entity
Region
South West
Address
Clear Building Management Lytchett House
13 Freeland Park
Wareham Rd
Poole
BH16 6FA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 December 2017
Director · Appointed 8 June 2016
British
Born September 1963 (63)
Curran, Mark Andrew
Director · Appointed 8 June 2016
British
Born October 1978 (48)
Officer history (16 former)
19 February 2025
Resigned Iles, Beverley Cheryl as Director
19 November 2024
Resigned Evenden, Hannah Isabella as Director
2 September 2024
Resigned Gohill, Dinesh as Director
14 July 2022
Appointed Iles, Beverley Cheryl as Director
22 December 2020
Appointed Evenden, Hannah Isabella as Director
13 July 2020
Resigned Barker, John Alan Paterson as Director
13 July 2020
Appointed Barker, John Alan Paterson as Director
4 March 2020
Resigned Foster, Elizabeth June, Dr as Director
31 July 2018
Resigned Pownall, Joy as Director
5 February 2018
Resigned Thompson, Beverley as Director
17 December 2017
Appointed Clear Building Management Limited as Corporate Secretary
17 December 2017
Resigned Firstport Secretarial Limited as Corporate Secretary
20 June 2016
Resigned Kell, Robert Joseph as Director
8 June 2016
Appointed Thompson, Beverley as Director
8 June 2016
Appointed Foster, Elizabeth June, Dr as Director
8 June 2016
Appointed Gohill, Dinesh as Director
8 June 2016
Appointed Cave, Daniel Edward as Director
8 June 2016
Appointed Pownall, Joy as Director
8 June 2016
Appointed Curran, Mark Andrew as Director
1 October 2013
Resigned Kell, Robert Joseph as Secretary
1 October 2013
Appointed Firstport Secretarial Limited as Corporate Secretary
11 January 2013
Resigned Laugharne, Richard James as Director
29 November 2012
Appointed Kell, Robert Joseph as Secretary
26 January 2012
Resigned Bailey, Mark Patrick Miles as Director
26 January 2012
Appointed Kell, Robert Joseph as Director
7 October 2009
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
25 June 2009
Appointed Laugharne, Richard James as Director
12 December 2008
Resigned Hickey, Michael Anthony as Director
24 September 2008
Resigned Thomas, Steven Michael as Director
3 December 2007
Appointed Bailey, Mark Patrick Miles as Director
2 August 2007
Appointed Thomas, Steven Michael as Director
13 June 2007
Resigned Lewis, Paul Leonard as Director
29 November 2004
Appointed Lewis, Paul Leonard as Director
29 November 2004
Appointed Hickey, Michael Anthony as Director
29 November 2004
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary

Ownership 1 active

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

James Gerard Hickey
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Irish
Born May 1962 (64)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£110

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £94 £94 £94 £94 £94 £94 £110
Balance sheet detail
2025202420232022202120202019
Current Assets£110£94£94£94£94£94£94
Net Current Assets£110£94£94£94£94£94£94
Net Assets£110£94£94£94£94£94£94
Shareholder Funds£110£94£94£94£94£94£94

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts30 November 2025
5 May 2026Confirmation statement with no updates5 May 2026
2 April 2026Confirmation statement with updates1 April 2026
14 May 2025Micro company accounts30 November 2024
1 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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