Hatton Street Property Partners (Iberia) Limited

Active09703600 Private limited company
Incorporated
27 July 2015 (11 years)
Previously known as
Fletcher Bay Ventures Limited (until 21 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1959 (67)
Director · Appointed 1 June 2023
English
Born December 1970 (55)
Officer history (2 former)
1 October 2026
Appointed Gray, David John as Director
1 September 2026
Resigned Gray, David John as Director
1 June 2023
Appointed Challis, Nicola as Director
30 November 2016
Resigned Barnes, Andrew John as Director
27 July 2015
Appointed Barnes, Andrew John as Director
27 July 2015
Appointed Gray, David John as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07068892

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Argent Foods Limited Owns 50–75% of shares
Argent Group Europe Limited Owns 75–100% of shares
Argent Holdings Limited Owns 75–100% of shares
The Orchard Fruit Company Limited Owns 75–100% of shares
Fletcher Bay London Limited Owns 75–100% of shares
Hatton Street Property Partners (Iberia) Limited This company Owns 75–100% of shares
Muswell Buildings LLP Right to 25–50% of surplus assets
Spencer Richmond LLP Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
30 October 2026Appointment of a director
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
Show all recent filings

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