Hatton Real Estate Limited

Active07274439 Private limited company
Incorporated
4 June 2010 (16 years)
Previously known as
Hatton Real Estates Limited (until 1 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
95 Wigmore Street
London
W1U 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 January 2016
Appointed Amel-Azizpour, Davoud Reza as Director
6 January 2016
Appointed Aps, Sebastian Charles Michael as Director
6 January 2016
Resigned Raibin, Zara Joanna as Director
6 January 2016
Resigned Simons, Brooke Rhea as Director
6 January 2016
Resigned Blair, Ricky James as Director
6 January 2016
Resigned Raibin, Michael Phillip as Director
6 January 2016
Resigned Simons, Shaun Alec as Director
24 June 2013
Appointed Raibin, Zara Joanna as Director
24 June 2013
Appointed Simons, Brooke Rhea as Director
4 June 2010
Appointed Blair, Ricky James as Director
4 June 2010
Appointed Raibin, Michael Phillip as Director
4 June 2010
Appointed Simons, Shaun Alec 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
Private Limited Company
Reg. no. 07996509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Total exemption full accounts31 December 2025
19 October 2026Accounts filing
8 June 2026Confirmation statement with no updates4 June 2026
Show all recent filings

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