Hatton Electrical Wholesale (Cotswold) Limited

Active09286668 Private limited company
Incorporated
29 October 2014 (12 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Andrew John Hardy
Paul James Hardy
Owned by
Paul James Hardy
Accounts type
Total exemption full
Region
South West
Address
Unit 20B Bourton Industrial Park
Bourton-On-The-Water
Cheltenham
GL54 2HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hardy, Andrew John
Director · Appointed 29 October 2014
British
Born March 1965 (61)
Hardy, Paul James
Director · Appointed 29 October 2014
British
Born February 1963 (63)
Officer history (2 former)
28 February 2025
Resigned Miller, Gerard as Director
29 July 2022
Resigned Cannell, Robert Harold as Director
30 November 2018
Appointed Miller, Gerard as Director
29 October 2014
Appointed Hardy, Andrew John as Director
29 October 2014
Appointed Hardy, Paul James as Director
29 October 2014
Appointed Cannell, Robert Harold as Director

Ownership 2 active

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

Paul James Hardy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Andrew John Hardy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1965 (61)
Former controllers (2)
30 November 2018
Ceased Robert Harold Cannell — Owns 25–50% of shares
30 November 2018
Ceased AJ Hardy Consultants Inc — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£124,528
Cash
£75,759
Employees
5
Debt Ratio
67%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 (£35,727) £51,868 £94,068 £117,241 £142,667 £136,873 £124,528
Balance sheet detail
2026202520242023202220212020
Fixed Assets£21,069£28,105£37,449£16,620£8,622£7,047(£9,189)
Current Assets£358,482£376,305£369,327£311,939£276,592£222,503(£200,611)
Debtors£162,313
Cash£75,759
Creditors (< 1 year)£204,706£197,626£161,492£141,235£127,340£174,525
Creditors (> 1 year)£58,178£62,748£66,087£50,000£50,000£51,641£1,641
Net Current Assets£166,617£174,941£174,774£153,899£138,648£99,162(£30,172)
Net Assets£124,528£136,873£142,667£117,241£94,068£51,868(£35,727)
Shareholder Funds£136,873£142,667£117,241£94,068£51,868(£35,727)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates21 October 2026
15 May 2026Total exemption full accounts31 January 2026
21 October 2025Confirmation statement with updates21 October 2025
21 October 2025Director's details changed
21 October 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?