Introduction
Watch Company
H
HATTON VENTURES (UK) LIMITED
HATTON VENTURES (UK) LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. HATTON VENTURES (UK) LIMITED was registered 6 years ago.(SIC: 70229, 82990)
Status
active
Active since 6 years ago
Company No
12049175
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 22 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
THE CLARITY PRACTICE LTD
From: 13 June 2019To: 29 March 2021
Address
8 Hatton Terrace Hatton Warwick, CV35 7JS,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DELLENTY, Gareth Christopher
ActiveHatton Terrace, WarwickCV35 7JS
Born December 1979
Director
Appointed 13 Jun 2019
DELLENTY, Gareth Christopher
Hatton Terrace, WarwickCV35 7JS
Born December 1979
Director
13 Jun 2019
Active
DELLENTY, Gemma
ResignedHatton Terrace, WarwickCV35 7JS
Born March 1981
Director
Appointed 14 Jun 2019
Resigned 15 Jun 2022
DELLENTY, Gemma
Hatton Terrace, WarwickCV35 7JS
Born March 1981
Director
14 Jun 2019
Resigned 15 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gemma Dellenty
CeasedHatton Terrace, WarwickCV35 7JS
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2019
Ceased 15 Jun 2022
Mrs Gemma Dellenty
Hatton Terrace, WarwickCV35 7JS
Born March 1981
Ownership of shares 25 to 50 percent
14 Jun 2019
Ceased 15 Jun 2022
Ceased
Mr Gareth Christopher Dellenty
ActiveHatton Terrace, WarwickCV35 7JS
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Mr Gareth Christopher Dellenty
Hatton Terrace, WarwickCV35 7JS
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
4 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2020