Hattington Knomo Limited
- Dissolved
- Incorporated on 4 Mar 2014
Reg Address: Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL, England
- Summary The company with name "Hattington Knomo Limited" is a ltd and located in Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Hattington Knomo Limited is currently in dissolved status and it was incorporated on 4 Mar 2014 (10 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hattington Knomo Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Frederick Matthew Goltz | Director | 4 Mar 2014 | American | Active |
2 | Ryan Daniel Neville | Director | 4 Mar 2014 | British | Active |
3 | Frederick Matthew Goltz | Director | 4 Mar 2014 | American,Irish | Active |
4 | Jamie Ousman Loizeaux | Director | 4 Mar 2014 | American,British | Active |
5 | Jamie Ousman Loizeaux | Director | 4 Mar 2014 | British,American | Active |
6 | David Henry Barnaby Burgess | Director | 4 Mar 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Hattington Investment Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hattington Knomo Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 29 Aug 2023 | Download PDF |
2 | Gazette - Notice Voluntary | 13 Jun 2023 | Download PDF |
3 | Dissolution - Application Strike Off Company | 31 May 2023 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 23 May 2023 | Download PDF |
5 | Persons With Significant Control - Change To A Person With Significant Control | 23 May 2023 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 23 May 2023 | Download PDF |
7 | Accounts - Total Exemption Full | 28 Sep 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 5 Mar 2021 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 10 Dec 2020 | Download PDF 7 Pages |
10 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 9 Pages |
12 | Confirmation Statement - No Updates | 18 Mar 2019 | Download PDF 3 Pages |
13 | Officers - Change Person Director Company With Change Date | 11 Feb 2019 | Download PDF 2 Pages |
14 | Accounts - Total Exemption Full | 6 Oct 2018 | Download PDF 8 Pages |
15 | Confirmation Statement - No Updates | 16 Mar 2018 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Full | 3 Jan 2018 | Download PDF 8 Pages |
17 | Officers - Change Person Director Company With Change Date | 8 May 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 5 Pages |
19 | Accounts - Total Exemption Small | 10 Jan 2017 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 4 Pages |
21 | Accounts - Total Exemption Small | 3 Dec 2015 | Download PDF 5 Pages |
22 | Officers - Change Person Director Company With Change Date | 26 Mar 2015 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 4 Pages |
24 | Officers - Change Person Director Company With Change Date | 26 Mar 2015 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 26 Mar 2015 | Download PDF 2 Pages |
26 | Incorporation - Company | 4 Mar 2014 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.