OpenRegistry
Companies House/Stratford-Upon-Avon/Company profile

HATTON GROUP LIMITED

Active
06277127·incorporated 2007-06-12

HATTON GROUP LIMITED is an active UK private limited company, incorporated on 12 June 2007 at Companies House (number 06277127; OpenRegistry canonical ID GB-06277127-hatton-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2007-06-12
Registered Address
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 GROUP 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 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

HATTON GROUP LIMITED has 1 person with significant control on file:

  • Aspen (Sua) Limited (England reg. 11366399). Notified 2018-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Harold Cannell born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06277127.

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