Company NameHatten Engineering Limited
DirectorsGordon Hatten and June Hatten
Company StatusActive
Company NumberSC459036
CategoryPrivate Limited Company
Incorporation Date12 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gordon Hatten
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2013(same day as company formation)
RoleStructural Engineering Consultancy
Country of ResidenceScotland
Correspondence AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMrs June Hatten
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(2 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Gordon Hatten
50.00%
Ordinary
50 at £1June Hatten
50.00%
Ordinary

Financials

Year2014
Net Worth£30,769
Cash£54,509
Current Liabilities£40,178

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 2 weeks from now)

Filing History

17 February 2021Micro company accounts made up to 30 September 2020 (4 pages)
10 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
6 March 2020Micro company accounts made up to 30 September 2019 (4 pages)
27 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
20 August 2019Director's details changed for Mr Gordon Hatten on 1 March 2019 (2 pages)
1 March 2019Micro company accounts made up to 30 September 2018 (4 pages)
7 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 30 September 2017 (4 pages)
21 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016Appointment of Mrs June Hatten as a director on 6 April 2016 (2 pages)
26 September 2016Appointment of Mrs June Hatten as a director on 6 April 2016 (2 pages)
26 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
22 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
26 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 October 2014Director's details changed for Mr Gordon Hatten on 17 October 2014 (2 pages)
23 October 2014Director's details changed for Mr Gordon Hatten on 17 October 2014 (2 pages)
15 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (3 pages)
26 May 2014Director's details changed for Mr Gordon Hatten on 24 May 2014 (2 pages)
26 May 2014Director's details changed for Mr Gordon Hatten on 24 May 2014 (2 pages)
12 September 2013Incorporation
Statement of capital on 2013-09-12
  • GBP 100
(28 pages)
12 September 2013Incorporation
Statement of capital on 2013-09-12
  • GBP 100
(28 pages)