-
SHAW & HATTON INTERNATIONAL LIMITED - C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
Company Information
- Company registration number
- 00960213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House
- Stanwell Road
- Penarth
- Vale Of Glamorgan
- CF64 2AA
- Wales C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA, Wales UK
Management
- Managing Directors
- HATTON, Michael Leonard
- Company secretaries
- HATTON, Michael Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-08-14
- Age Of Company 1969-08-14 55 years
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- Mr Michael Leonard Hatton
- -
- Nicole Fletcher
- Carol Joy Hatton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHAW & HATTON CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2025-01-28
- Last Date: 2023-04-28
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
-
SHAW & HATTON INTERNATIONAL LIMITED Company Description
- SHAW & HATTON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00960213. Its current trading status is "live". It was registered 1969-08-14. It was previously called SHAW & HATTON CONSULTANTS LIMITED. It has declared SIC or NACE codes as "74902". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-04-28.It can be contacted at C/o Lime Corporate Finance Ltd Embassy Offices, Stangate House .
Get SHAW & HATTON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw & Hatton International Limited - C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
- 1969-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHAW & HATTON INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-01-19) - AA
-
accounts-with-accounts-type-total-exemption-full (2023-11-20) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-24) - AA
-
confirmation-statement-with-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01
-
change-person-secretary-company-with-change-date (2021-07-21) - CH03
-
change-person-director-company-with-change-date (2021-07-21) - CH01
-
confirmation-statement-with-updates (2021-11-15) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2021-05-14) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-20) - CS01
-
change-to-a-person-with-significant-control (2020-11-18) - PSC04
-
notification-of-a-person-with-significant-control (2020-11-18) - PSC01
-
accounts-with-accounts-type-dormant (2020-02-20) - AA
-
cessation-of-a-person-with-significant-control (2020-11-18) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
-
capital-allotment-shares (2020-07-15) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-05-17) - AA
-
gazette-filings-brought-up-to-date (2019-03-30) - DISS40
-
gazette-notice-compulsory (2019-03-26) - GAZ1
-
gazette-filings-brought-up-to-date (2019-01-26) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
-
confirmation-statement-with-no-updates (2019-01-23) - CS01
-
gazette-notice-compulsory (2019-01-22) - GAZ1
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-shortened (2017-01-25) - AA01
-
accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
-
confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
-
change-person-director-company-with-change-date (2016-04-12) - CH01
-
change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
termination-director-company-with-name-termination-date (2015-11-26) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
-
appoint-person-director-company-with-name (2013-03-26) - AP01
-
change-sail-address-company (2013-11-25) - AD02
-
termination-director-company-with-name (2013-04-09) - TM01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
-
move-registers-to-sail-company (2013-11-25) - AD03
-
accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
change-person-secretary-company-with-change-date (2010-11-10) - CH03
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 363a
-
auditors-resignation-company (2008-05-19) - AUD
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 363a
-
accounts-with-accounts-type-full (2007-01-19) - AA
-
legacy (2007-01-11) - 288a
-
legacy (2007-01-11) - 288b
-
accounts-with-accounts-type-full (2007-11-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-15) - AA
-
legacy (2005-11-11) - 363a
-
legacy (2005-11-03) - 288a
-
memorandum-articles (2005-05-23) - MEM/ARTS
-
resolution (2005-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-01-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288b
-
legacy (2004-03-04) - 288a
-
accounts-with-accounts-type-full (2004-02-20) - AA
-
legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
-
accounts-with-accounts-type-full (2003-01-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 287
-
accounts-with-accounts-type-full (2002-01-07) - AA
-
legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-20) - AA
-
legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 363s
-
accounts-with-accounts-type-full (2000-02-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 363s
-
accounts-with-accounts-type-full (1999-01-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-12) - 363s
-
legacy (1998-10-26) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-16) - AA
-
legacy (1997-11-28) - 363s
-
accounts-with-accounts-type-full (1997-02-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 363s
-
accounts-with-accounts-type-full (1996-02-16) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-06) - AA
-
legacy (1995-11-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-01) - 363s
-
legacy (1994-07-07) - 88(2)R
-
legacy (1994-01-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 288
-
legacy (1993-12-10) - 363s
-
legacy (1993-05-20) - 123
-
resolution (1993-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-12-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 363s
-
accounts-with-accounts-type-full (1992-01-19) - AA
-
accounts-with-accounts-type-full (1992-12-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 363b
-
legacy (1991-02-17) - 288
-
accounts-with-accounts-type-full (1991-01-28) - AA
-
legacy (1991-01-28) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-02) - AA
-
legacy (1990-03-02) - 288
-
legacy (1990-09-26) - 288
-
legacy (1990-03-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 363
-
accounts-with-accounts-type-full (1989-04-11) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-28) - AA
-
legacy (1988-03-28) - 363
-
legacy (1988-02-17) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-05-19) - AA
-
legacy (1987-05-13) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-06-27) - CERTNM
keyboard_arrow_right 1969
-
miscellaneous (1969-08-14) - MISC