Hatton Redwood Limited

Active08968921 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Wales
Address
Unit 43
Village Farm Road
Village Farm Industrial Estate
Pyle
CF33 6BN

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2020
British
Born April 1968 (58)
Director · Appointed 24 September 2020
British
Born September 1963 (63)
Officer history (2 former)
24 September 2020
Appointed Livingstone, Mark John as Director
24 September 2020
Appointed Livingstone, Robert Murray as Director
24 September 2020
Resigned Hatton, Robert Brian as Director
5 March 2015
Appointed Hatton, Robert Brian as Director
5 March 2015
Resigned Hatton, Robert Brian as Director
31 March 2014
Appointed Hatton, Robert Brian as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12807675
Former controllers (1)
24 September 2020
Ceased Robert Brian Hatton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hatton Redwood Limited This company Owns 75–100% of shares
Redwood Hire Sales and Service Ltd Owns 75–100% of shares

Financials

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

Net Assets
£478,125

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2024 2025 £1,020 £497 £497 £497 £478,125
Balance sheet detail
2025202420232022202120202019
Fixed Assets£478,125£478,125£478,125
Current Assets£1,217
Debtors£100
Cash£1,117
Creditors (< 1 year)£477,628£477,628£477,628£477,628£477,628£476,060
Creditors (> 1 year)£2,262
Net Current Assets(£477,628)(£477,628)(£477,628)(£474,843)
Net Assets£478,125£497£497£497£1,020
Shareholder Funds£478,125£497£497£1,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 October 2025
2 April 2026Confirmation statement with no updates31 March 2026
8 April 2025Confirmation statement with no updates31 March 2025
20 February 2025Total exemption full accounts31 October 2024
10 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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