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Companies House/Australia/Company profile

HATTINGTON GROUP LIMITED

Active
OE026236·incorporated 2023-02-14

HATTINGTON GROUP LIMITED is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026236; OpenRegistry canonical ID GB-OE026236-hattington-group-limited). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Australia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
3/110 ROBINSON AVENUE, BELMONT, AUSTRALIA, WA 6104, AUSTRALIA
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

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

  • Michael Frayne born 1967, Australian,English national. Notified 2005-06-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-14. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.

Similar UK companies

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