Introduction
Watch Company
H
HATTON STREET PROPERTY PARTNERS LIMITED
HATTON STREET PROPERTY PARTNERS LIMITED is an active company incorporated on 23 September 2015 with the registered office located in Henley On Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HATTON STREET PROPERTY PARTNERS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09791372
LTD Company
Age
10 Years
Incorporated 23 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
The Henley Building Newtown Road Henley On Thames, RG9 1HG,
Previous Addresses
Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
From: 4 October 2022To: 11 April 2023
9 Hatton Street 5th Floor London NW8 8PL England
From: 23 September 2015To: 4 October 2022
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHALLIS, Nicola
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born December 1970
Director
Appointed 08 Jul 2020
CHALLIS, Nicola
Newtown Road, Henley On ThamesRG9 1HG
Born December 1970
Director
08 Jul 2020
Active
GRAY, David John
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
Appointed 23 Sept 2015
GRAY, David John
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
23 Sept 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newtown Road, Henley On ThamesRG9 1HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Fletcher Bay Group Limited
Newtown Road, Henley On ThamesRG9 1HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Mr David John Gray
CeasedNewtown Road, Henley On ThamesRG9 1HG
Born April 1959
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Sept 2025
Mr David John Gray
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 01 Sept 2025
Ceased
Filing History
44
Description
Type
Date Filed
Document
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
Legacy
17 January 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 January 2019
No document
23 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2015