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- HATTON TEXTILES INTERNATIONAL LIMITED
HATTON TEXTILES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HATTON TEXTILES INTERNATIONAL LIMITED
COMPANY NUMBER
03975086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
18/04/2000
(24 years and 5 months old)
WEBSITE
www.hattontextiles.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EXETER
EX2 8RU
Telephone: 01392412061
TPS: No
9b Arun Bsns Park
Bognor Regis
West Sussex
PO22 9SX
Unit 4 Hennock Court
Hennock Road East
Exeter
EX2 8RU
EX2 8RU
Telephone: 412061
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Annual Accounts. (AA) |
|
accounts |
29/04/2024 | Confirmation Statement (CS01) |
|
other |
09/08/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE PURPLE HOLDING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
HATTON TEXTILES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HATTON TEXTILES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATTON TEXTILES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON TEXTILES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2007 - Present (17 years and 7 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
12/01/2015 - Present (9 years and 8 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
18/04/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 174 Past: 13830 |
View Report |
18/04/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 177 Past: 14095 |
View Report |
18/04/2000 - 15/08/2003 (3 years and 3 months) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Annual Accounts. (AA) |
|
accounts |
29/04/2024 | Confirmation Statement (CS01) |
|
other |
09/08/2023 | Annual Accounts. (AA) |
|
accounts |
19/05/2023 | Confirmation Statement (CS01) |
|
other |
20/12/2022 | Annual Accounts. (AA) |
|
accounts |
13/05/2022 | Confirmation Statement (CS01) |
|
other |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/05/2021 | Confirmation Statement (CS01) |
|
other |
31/12/2020 | Annual Accounts. (AA) |
|
accounts |
24/04/2020 | Confirmation Statement (CS01) |
|
other |
11/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
27/07/2019 | Annual Accounts. (AA) |
|
accounts |
02/05/2019 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
26/04/2018 | Confirmation Statement (CS01) |
|
other |
29/09/2017 | Annual Accounts. (AA) |
|
accounts |
27/09/2017 | Change of director’s details (CH01) |
|
officers |
21/05/2017 | Confirmation Statement (CS01) |
|
other |
28/09/2016 | Annual Accounts. (AA) |
|
accounts |
12/06/2016 | Change of registered office address (AD01) |
|
registeredAddress |
12/06/2016 | Change of director’s details (CH01) |
|
officers |
12/06/2016 | Annual Return (AR01) |
|
returns |
30/09/2015 | Annual Accounts. (AA) |
|
accounts |
16/07/2015 | Annual Return (AR01) |
|
returns |
14/01/2015 | Appointment of director (AP01) |
|
officers |
14/01/2015 | Termination of appointment of director (TM01) |
|
officers |
19/06/2014 | Change of registered office address (AD01) |
|
registeredAddress |
19/06/2014 | Annual Return (AR01) |
|
returns |
19/06/2014 | Annual Accounts. (AA) |
|
accounts |
02/09/2013 | Appointment of director (AP01) |
|
officers |
24/05/2013 | Annual Return (AR01) |
|
returns |
05/04/2013 | Annual Accounts. (AA) |
|
accounts |
09/07/2012 | Annual Return (AR01) |
|
returns |
09/07/2012 | Annual Accounts. (AA) |
|
accounts |
15/11/2011 | Termination of appointment of director (TM01) |
|
officers |
10/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
18/07/2011 | Appointment of director (AP01) |
|
officers |
18/07/2011 | Annual Return (AR01) |
|
returns |
17/07/2011 | Termination of appointment of director (TM01) |
|
officers |
17/07/2011 | Termination of appointment of secretary (TM02) |
|
officers |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
08/07/2010 | Annual Return (AR01) |
|
returns |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
17/07/2009 | Annual Return. (363A) |
|
returns |
16/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/05/2009 | Annual Return. (363A) |
|
returns |
04/02/2009 | Annual Return. (363A) |
|
returns |
03/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/2008 | Annual Accounts. (AA) |
|
accounts |
31/10/2007 | Annual Accounts. (AA) |
|
accounts |
24/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/04/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/11/2006 | Annual Return. (363A) |
|
returns |
06/11/2006 | Annual Accounts. (AA) |
|
accounts |
07/11/2005 | Annual Accounts. (AA) |
|
accounts |
03/11/2005 | Annual Return. (363A) |
|
returns |
02/11/2004 | Annual Return. (363S) |
|
returns |
02/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
02/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/2003 | Annual Accounts. (AA) |
|
accounts |
16/07/2003 | Annual Return. (363S) |
|
returns |
31/10/2002 | Annual Accounts. (AA) |
|
accounts |
12/06/2002 | Annual Return. (363S) |
|
returns |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
23/10/2001 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
19/10/2001 | Annual Return. (363S) |
|
returns |
09/10/2001 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
14/02/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
12/05/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/05/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/05/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/05/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/05/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/05/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
18/04/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE PURPLE HOLDING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
HATTON TEXTILES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SILK GROUP LIMITED | Active - Accounts Filed | View Report |
SILK PROMOTIONS LTD | Company is dissolved | View Report |
SILK SOLUTIONS LTD | Company is dissolved | View Report |
THE PURPLE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Change in Reg. Office |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: Robin Lyon-Smith (911892454) has left the board |
Date: 22/06/2016 | Event: New Board Member Robin Lyon-Smith (919799530) Appointed |
Date: 16/06/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: Change in Reg. Office |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 16/01/2015 | Event: Richard King (917928687) has left the board |
Date: 16/01/2015 | Event: New Board Member Robert Neil Palmer (919410281) Appointed |
Date: 24/06/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: Change in Reg. Office |
Date: 04/09/2013 | Event: New Board Member Richard King (917928687) Appointed |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: New Accounts filed |
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