Hatton Goldsmiths Ltd.

Active05552609 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Total exemption full
Region
East Midlands
Address
Pacioli House 9 Brookfield
Duncan Close
Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2005
British
Born July 1957 (69)
Director · Appointed 2 September 2005
British
Born August 1959 (67)
Secretary · Appointed 2 September 2005
British
Officer history (1 former)
2 September 2005
Appointed Nolan, William Joseph as Director
2 September 2005
Appointed Nolan, Anthony James as Director
2 September 2005
Appointed Nolan, Anthony James as Secretary
2 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 07151433

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sovco Limited Owns 25–50% of shares
Hatton Goldsmiths Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£29,290
Employees
1
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 2026 £33,617 £39,147 £39,265 £34,929 £35,673
Balance sheet detail
2026202520242023202220212020
Fixed Assets£856£1,141£1,522£2,030£875£1,166£1,554
Current Assets£83,890£49,470£52,024£60,001£52,933£141,402£189,372
Debtors£1,845£1,749£1,674£691£8,132£22,907£21,340
Cash£29,290£22,231£19,101£33,075£12,381£72,261£132,508
Creditors (< 1 year)£49,073£15,682£14,281£22,884£20,191
Net Current Assets£34,817£33,788£37,743£37,117£32,742£29,944£61,475
Net Assets£31,110£63,029
Shareholder Funds£35,673£34,929£39,265£39,147£33,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates2 September 2026
29 April 2026Total exemption full accounts31 March 2026
4 November 2025Change of details for a person with significant control
4 November 2025Registered office address changed
4 November 2025Secretary's details changed
Show all recent filings

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