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Companies House/Stratford-Upon-Avon/Company profile

HATTON ELECTRICAL WHOLESALE LIMITED

Active
04531919·incorporated 2002-09-11

HATTON ELECTRICAL WHOLESALE LIMITED is an active UK private limited company, incorporated on 11 September 2002 at Companies House (number 04531919; OpenRegistry canonical ID GB-04531919-hatton-electrical-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-11
Registered Address
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HATTON ELECTRICAL WHOLESALE LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HATTON ELECTRICAL WHOLESALE LIMITED has 1 person with significant control on file:

  • Hatton Group Limited (England And Wales reg. 06277127). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Harold Cannell born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-19.
    • Has the right to appoint and remove directors
  • Mrs Alexandra Mary Cannell born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-19.
    • Has the right to appoint and remove directors

Previous names

HATTON ELECTRICAL WHOLESALE LIMITED has previously traded as:

  • HATTON ELECTRICAL WHOLESALE (STRATFORD UPON AVON) LIMITED (until 2012-01-13)
  • HATTON ELECTRICAL WHOLSALE LIMITED (until 2007-07-23)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04531919.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.