Introduction
Watch Company
H
HATTINGTON CAPITAL LLP
HATTINGTON CAPITAL LLP is an active company incorporated on 19 April 2013 with the registered office located in Whyteleafe. HATTINGTON CAPITAL LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC384536
LLP Company
Age
12 Years
Incorporated 19 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 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 19 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Bourne House 475 Godstone Road Whyteleafe, CR3 0BL,
No significant events found
Officers
3
Name
Role
Appointed
Status
GOLTZ, Frederick Matthew
Active475 Godstone Road, WhyteleafeCR3 0BL
Born February 1971
Llp designated member
Appointed 19 Apr 2013
GOLTZ, Frederick Matthew
475 Godstone Road, WhyteleafeCR3 0BL
Born February 1971
Llp designated member
19 Apr 2013
Active
LOIZEAUX, Jamie Ousman
Active475 Godstone Road, WhyteleafeCR3 0BL
Born May 1984
Llp designated member
Appointed 19 Apr 2013
LOIZEAUX, Jamie Ousman
475 Godstone Road, WhyteleafeCR3 0BL
Born May 1984
Llp designated member
19 Apr 2013
Active
GOLTZ, Emma Joan
Active475 Godstone Road, WhyteleafeCR3 0BL
Born January 1969
Llp member
Appointed 19 Apr 2013
GOLTZ, Emma Joan
475 Godstone Road, WhyteleafeCR3 0BL
Born January 1969
Llp member
19 Apr 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frederick Matthew Goltz
Active475 Godstone Road, WhyteleafeCR3 0BL
Born February 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Frederick Matthew Goltz
475 Godstone Road, WhyteleafeCR3 0BL
Born February 1971
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2023
23 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2021
11 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2015
22 October 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
22 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 July 2013
3 July 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 July 2013