Hatton Group Limited

Dissolved 27 Oct 202606277127 Private limited company
Incorporated
12 June 2007
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2018
British
Born April 1974 (52)
Director · Appointed 19 September 2018
British
Born March 1986 (40)
Officer history (5 former)
19 September 2018
Appointed Rawbone, Daniel Simon as Director
19 September 2018
Appointed Rowberry, Christopher Richard as Director
19 September 2018
Resigned Cannell, Alexandra Mary as Director
19 September 2018
Resigned Cannell, Robert Harold as Director
19 September 2018
Resigned Cannell, Alexandra Mary as Secretary
12 June 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 June 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 June 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 June 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 June 2007
Appointed Cannell, Alexandra Mary as Director
12 June 2007
Appointed Cannell, Robert Harold as Director
12 June 2007
Appointed Cannell, Alexandra Mary as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares In England And Wales
Reg. no. 11366399
Former controllers (1)
19 September 2018
Ceased Robert Harold Cannell — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hatton Electrical Wholesale Limited Owns 75–100% of shares
Hatton Group Limited This company DissolvedOwns 75–100% of shares

Financials

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

Net Assets
£1,418

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1,418 £1,418 £1,418
Balance sheet detail
202520242023202220212020
Fixed Assets£1,340£1,340£1,340
Debtors£777,442£717,442£517,442£517,442£417,442£267,442
Creditors (< 1 year)£517,364£417,364£267,364
Creditors (> 1 year)£777,364£717,364£517,364
Net Current Assets£777,442£717,442£517,442£78£78£78
Net Assets£1,418£1,418£1,418
Shareholder Funds£1,418£1,418£1,418£1,418£1,418£1,418

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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