TATTON CAPITAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
TATTON CAPITAL GROUP LIMITED

COMPANY NUMBER
08271012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
29/10/2012 (12years old)

WEBSITE
www.tattonassetmanagement.com

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/10/2012 03/04/2013
AGHOCO 1130 LIMITED

REGISTERED ADDRESS

PARADIGM HOUSE BROOKE COURT
WILMSLOW
SK9 3ND

Telephone: 04161486344
TPS: No

TRADING ADDRESSES

Paradigm House Brooke Court
Wilmslow
Cheshire
SK9 3ND

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£39k

TOTAL LIABILITIES

£0

NET ASSETS

£39k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NADAL NEWCO LIMITED	Active - Accounts Filed	View Report
TATTON CAPITAL GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TATTON CAPITAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£39k

TOTAL LIABILITIES

£0

NET ASSETS

£39k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NADAL NEWCO LIMITED	Owned: 4.85 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NADAL NEWCO LIMITED	Owned: 4.85 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NADAL NEWCO LIMITED	Owned: 3.06 %	Shares: 1,580	Price per share: £1.00	Total Value: £1,580.00
NADAL NEWCO LIMITED	Owned: 77.55 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
NADAL NEWCO LIMITED	Owned: 4.85 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NADAL NEWCO LIMITED	Owned: 4.85 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Henry Hogarth 23/11/2012 - Present (12years) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 18 Past: 29	View Report
Lothar Mentel 12/03/2015 - Present (9 years and 8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Paul Edwards 01/05/2018 - Present (6 years and 6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 25	View Report
Roger Hart 29/10/2012 - Present (12years) 29/10/2012 - Present (12years) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 3220	View Report
INHOCO FORMATIONS LIMITED 29/10/2012 - Present (12years) 29/10/2012 - Present (12years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TATTON ASSET MANAGEMENT PLC	Active - Accounts Filed	View Report
NADAL NEWCO LIMITED	Active - Accounts Filed	View Report
PARADIGM PARTNERS LIMITED	Active - Accounts Filed	View Report
TATTON CAPITAL GROUP LIMITED	Active - Accounts Filed	View Report
TATTON CAPITAL LIMITED	Active - Accounts Filed	View Report
SINFONIA ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TATTON CROWN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TATTON INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TATTON OAK LIMITED	Active - Accounts Filed	View Report
NICHE INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 09/01/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Accounts filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: Noel James Stubley (916846407) has left the board
Date: 09/05/2018	Event: New Board Member Paul Edwards (924608514) Appointed
Date: 13/12/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: Anthony Jackson Morrow (920313699) has left the board
Date: 14/01/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Accounts filed
Date: 03/12/2015	Event: Anthony Jackson Morrow (913956392) has left the board
Date: 03/12/2015	Event: New Company Secretary Anthony Jackson Morrow (920313699) Appointed
Date: 07/11/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: Lothar Mentel (919612751) has left the board
Date: 03/04/2015	Event: New Board Member Lothar Mentel (916708031) Appointed
Date: 26/03/2015	Event: Lothar Mentel (917427932) has left the board
Date: 26/03/2015	Event: New Board Member Lothar Mentel (919612751) Appointed
Date: 26/03/2015	Event: New Accounts filed
Date: 12/11/2014	Event: New Annual Return filed
Date: 19/12/2013	Event: New Accounts filed
Date: 15/11/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 02/01/2013	Event: New Board Member Paul Henry Hogarth (913550393) Appointed
Date: 02/01/2013	Event: Paul Henry Hogarth (917453331) has left the board
Date: 24/12/2012	Event: New Board Member Anthony Jackson Morrow (913956392) Appointed
Date: 24/12/2012	Event: New Board Member Noel James Stubley (916846407) Appointed
Date: 24/12/2012	Event: New Board Member Paul Henry Hogarth (917453331) Appointed
Date: 13/12/2012	Event: Roger Hart (910557988) has left the board
Date: 13/12/2012	Event: Change in Reg. Office
Date: 13/12/2012	Event: New Company Secretary Lothar Mentel (917427932) Appointed
Date: 13/12/2012	Event: INHOCO FORMATIONS LIMITED (917320345) has left the board
Date: 13/12/2012	Event: A G SECRETARIAL LIMITED (917320346) has left the board
Date: 13/12/2012	Event: A G SECRETARIAL LIMITED (917320347) has left the board
Date: 07/11/2012	Event: Roger Hart (917320348) has left the board
Date: 07/11/2012	Event: New Board Member Roger Hart (910557988) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TATTON CAPITAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£39k

£0

£39k

People Overview

3

8

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£39k

£0

£39k

Accounts

People Overview

3

8

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™