Introduction
Watch Company
H
HATTERPOOL CONSULTANCY LIMITED
HATTERPOOL CONSULTANCY LIMITED is an active company incorporated on 10 January 2025 with the registered office located in Stockton On Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HATTERPOOL CONSULTANCY LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16175156
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 October 2026
Period: 10 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Fast Track House Thornaby Stockton On Tees, TS17 6PT,
Previous Addresses
C/O Thompsons Accountancy Services Ltd Fast Track House Thornaby Stockton on Tees TS17 6PT England
From: 14 January 2025To: 7 April 2025
Fast Track House Thornaby Stockton on Tees TS17 6PT England
From: 10 January 2025To: 14 January 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARRETT, Maureen Susan
ActiveFast Track House, Stockton-On-TeesTS17 6PT
Secretary
Appointed 28 Mar 2025
BARRETT, Maureen Susan
Fast Track House, Stockton-On-TeesTS17 6PT
Secretary
28 Mar 2025
Active
BARRETT, Kevin John
ActiveFast Track House, Stockton-On-TeesTS17 6PT
Born November 1969
Director
Appointed 10 Jan 2025
BARRETT, Kevin John
Fast Track House, Stockton-On-TeesTS17 6PT
Born November 1969
Director
10 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin John Barrett
ActiveFast Track House, Stockton-On-TeesTS17 6PT
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jan 2025
Mr Kevin John Barrett
Fast Track House, Stockton-On-TeesTS17 6PT
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025