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- HATTON & BERKELEY MEMBERS LLP
HATTON & BERKELEY MEMBERS LLP
In Liquidation
General Information
NAME
HATTON & BERKELEY MEMBERS LLP
COMPANY NUMBER
OC411823
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/05/2016
(8 years and 3 months old)
WEBSITE
https://www.hattonandberkeley.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 5AP
Telephone: 02078893000
TPS: No
43 Berkeley Square
London
W1J 5AP
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HATTON & BERKELEY MEMBERS LLP?
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 & BERKELEY MEMBERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON & BERKELEY MEMBERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2018 - Present (5 years and 9 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
15/03/2021 - Present (3 years and 5 months) 15/03/2021 - Present (3 years and 5 months) Born in Nov 1996 (age: 27) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/08/2021 - Present (3years) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2016 - Present (8 years and 3 months) Born in Dec 1993 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
16/05/2016 - Present (8 years and 3 months) Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: New Board Member Nicholas John Wingfield (929989874) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Board Member Oliver Richard Williams (927283859) Appointed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Brigitta Kudor (920353483) has left the board |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Board Member Robert Croucher (924841253) Appointed |
Date: 03/10/2018 | Event: Christian Muller (921175033) has left the board |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: Christina Homolya (921175078) has left the board |
Date: 10/10/2017 | Event: Petra Szogi (921174965) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 06/07/2017 | Event: Juliet Takacs (921174886) has left the board |
Date: 06/01/2017 | Event: Robert Edwin Croucher (916674876) has left the board |
Date: 10/08/2016 | Event: New Board Member Petra Szogi (921174965) Appointed |
Date: 10/08/2016 | Event: New Board Member Christina Homolya (921175078) Appointed |
Date: 10/08/2016 | Event: New Board Member Christian Muller (921175033) Appointed |
Date: 10/08/2016 | Event: New Board Member Juliet Takacs (921174886) Appointed |
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