Hatton Property Investments Ltd

Active09561330 Private limited company
Incorporated
25 April 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Diamond House C/o Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born March 1985 (41)
Director · Appointed 12 December 2022
British
Born November 1979
Director · Appointed 25 April 2015
British
Born April 1953 (73)

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16569893
Former controllers (2)
1 August 2025
Ceased Dowgate Limited — Owns 75–100% of shares
6 April 2016
Ceased Zulfikarali Virani — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cannon Property Investments Limited Owns 25–50% of shares
Abbeybay Properties Limited Owns 50–75% of shares
Crownvalley Properties Limited Owns 75–100% of shares
Dowgate Limited Owns 75–100% of shares
Excellence Properties Limited Owns 75–100% of shares
Hatton Property Investments Ltd This company Owns 75–100% of shares
Hersham Properties Ltd Owns 75–100% of shares
LRP Global Limited Owns 75–100% of shares
Morden Properties Limited Owns 75–100% of shares
Rose Property Investments Limited Owns 75–100% of shares
Secured Properties Limited Owns 75–100% of shares
Vista (London) Limited Owns 75–100% of shares
Wise Developments Limited Owns 25–50% of shares

Financials

Net Assets
(£1,781,108)
Cash
£126,274
Employees
1
Debt Ratio
113%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £225,349 £213,648 £287,234 (£579,998) (£1,186,953) (£1,781,108)
Balance sheet detail
202420232022202120202019
Fixed Assets£13,336,776£13,665,132£14,002,560£14,439,420£14,876,280£15,313,140
Current Assets£213,290£218,082£91,531£111,983£76,065£116,884
Debtors£87,016£114,638£91,529£43,225£76,017£60,972
Cash£126,274£103,444£2£68,758£48£55,912
Creditors (< 1 year)£15,289,389£10,098,625£8,026,307£7,459,651£5,158,443£5,339,782
Creditors (> 1 year)£4,882,319£6,450,000£6,650,000£9,377,523£9,617,598
Net Current Assets(£15,076,099)(£9,880,543)(£7,934,776)(£7,347,668)(£5,082,378)(£5,222,898)
Net Assets(£1,781,108)(£1,186,953)(£579,998)£287,234£213,648£225,349
Shareholder Funds(£1,781,108)(£1,186,953)(£579,998)£287,234£213,648£225,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Purchase of own shares
12 August 2026Confirmation statement with updates7 August 2026
24 March 2026Registration of a charge
16 March 2026Registration of a charge
16 March 2026Registration of a charge
Show all recent filings

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