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Companies House/London/Company profile

HATTON PLACE PROPERTY LIMITED

Active
15809268·incorporated 2024-06-28

HATTON PLACE PROPERTY LIMITED is an active UK private limited company, incorporated on 28 June 2024 at Companies House (number 15809268; OpenRegistry canonical ID GB-15809268-hatton-place-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-28
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-28. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HATTON PLACE PROPERTY LIMITED has 2 persons with significant control on file:

  • Mrs Annette Hirsch born 1983 resident in United Kingdom, British national. Notified 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Hirsch born 1982 resident in United Kingdom, British national. Notified 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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