Hatton Promotions Limited

Active06713189 Private limited company
Incorporated
1 October 2008 (18 years)
Industry
Other sports activities (93199)
Accounts type
Total exemption full
Region
North West
Address
Hatton House
Market Street
Hyde
SK14 1HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born April 1974 (52)
Officer history (8 former)
30 July 2026
Appointed Dodds, Paul Martin as Director
30 July 2026
Resigned Dodds, Paul Martin as Director
15 September 2025
Appointed Lomas, Catherine Anne as Director
14 September 2025
Resigned Hatton, Richard John as Director
26 April 2016
Resigned Carney, Michael Alan as Director
31 March 2016
Appointed Carney, Michael Alan as Director
3 October 2014
Resigned Evans, Elaine Carrie as Secretary
18 July 2014
Resigned Evans, David Stanley as Director
4 January 2012
Resigned Williams, Gareth Hugh as Director
12 September 2011
Resigned Hatton, Raymond as Secretary
12 September 2011
Resigned Hatton, Raymond as Director
12 September 2011
Appointed Evans, Elaine Carrie as Secretary
30 January 2009
Appointed Williams, Gareth Hugh as Director
1 November 2008
Appointed Evans, David Stanley as Director
1 October 2008
Appointed Hatton, Raymond as Secretary
1 October 2008
Appointed Hatton, Raymond as Director
1 October 2008
Appointed Hatton, Richard John as Director

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
Limited Company
Reg. no. 4125860

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DHT Finance Limited Owns 75–100% of shares
Fern Mill Lettings Limited Owns 75–100% of shares
Windmill Road 64 Limited Owns 75–100% of shares
Wyndham Apartments Limited Owns 75–100% of shares
Hatton Academy Limited Owns 75–100% of shares
Hatton Boxing Limited Owns 75–100% of shares
Hatton Health & Fitness Limited Owns 75–100% of shares
Hatton Promotions Limited This company Owns 75–100% of shares
Hatton TV Ltd Owns 75–100% of shares
McIlroy Holdings Limited Owns 75–100% of shares
RHHP Limited Owns 75–100% of shares
23 Rochester Road Limited Proposed for strike-offOwns 25–50% of shares
York Road Developments Ltd Owns 75–100% of shares
Maple House Properties Ltd. Owns 75–100% of shares

Financials

Net Assets
(£1,680,351)
Cash
£6,492
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,856,733) (£1,815,754) (£1,604,828) (£1,648,774) (£1,680,351)
Balance sheet detail
20252024202320222021
Current Assets£27,907£25,147£34,443£31,603
Debtors£12,409
Cash£6,492£9,138£22,034£94,397£31,603
Creditors (< 1 year)£1,708,258£1,673,921£1,910,151£1,888,336
Net Assets(£1,680,351)(£1,648,774)(£1,604,828)(£1,815,754)(£1,856,733)
Shareholder Funds(£1,680,351)(£1,648,774)(£1,604,828)(£1,815,754)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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