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Companies House/London/Company profile

HATTERWAN LTD

Active
06909794·incorporated 2009-05-19

HATTERWAN LTD is an active UK private limited company, incorporated on 19 May 2009 at Companies House (number 06909794; OpenRegistry canonical ID GB-06909794-hatterwan-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-19
Registered Address
153B MELROSE AVENUE, LONDON, NW2 4NA
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

HATTERWAN LTD has 2 persons with significant control on file:

  • Mr Mark Hatter born 1978 resident in England, British national. Notified 2017-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Klara Mei Sze Wan born 1972 resident in England, Singaporean national. Notified 2017-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-19. Ceased 2017-05-19.

Previous names

HATTERWAN LTD has previously traded as:

  • WANARCHITECT LTD (until 2010-03-24)

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