Hatton Financial Services Ltd

Active07561819 Private limited company
Incorporated
14 March 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Michael Gary Rosenfeld
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2011
British
Born July 1966 (60)
Director · Appointed 14 March 2011
British
Born June 1957 (69)
Officer history (2 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
31 March 2016
Appointed H S (Nominees) Limited as Corporate Secretary
31 March 2016
Resigned Mcarthur, William as Secretary
14 March 2011
Appointed Burton, Gerard Peter as Director
14 March 2011
Appointed Rosenfeld, Michael Gary as Director
14 March 2011
Appointed Mcarthur, William as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

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

Net Assets
£1,846,621
Cash
£8,180
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,544,779 £2,967,031 £1,857,720 £1,846,621
Balance sheet detail
2025202420232021
Fixed Assets£1,450,050
Current Assets£26,301,865
Debtors£26,290,901
Cash£8,180£67,333£967,309£10,964
Creditors (< 1 year)£23,611,215£29,387,265£27,420,025£17,959,527
Creditors (> 1 year)£15,662,086£11,665,573£7,614,398£7,247,609
Net Current Assets£8,342,338
Net Assets£1,846,621£1,857,720£2,967,031£2,544,779
Shareholder Funds£1,846,621£1,857,720£2,967,031£2,544,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates31 March 2026
15 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
9 March 2025Termination of appointment of a secretary
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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