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HATTON FINANCIAL SERVICES LTD

Companies House number 07561819. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-03-31 on 15 Dec 2025

Entity Watch briefing

HATTON FINANCIAL SERVICES LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 15 Dec 2025.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 2 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 15 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 14 Mar 2011 - roughly 15 years - which helps separate an established record from a newly formed one.

Quick answers about HATTON FINANCIAL SERVICES LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for HATTON FINANCIAL SERVICES LTD?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is HATTON FINANCIAL SERVICES LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of HATTON FINANCIAL SERVICES LTD?

The public register currently shows 2 active officers: BURTON, Gerard Peter, ROSENFELD, Michael Gary.

Who are the PSCs of HATTON FINANCIAL SERVICES LTD?

The public register currently shows 1 active PSC: Mr Michael Gary Rosenfeld.

What was the latest filing for HATTON FINANCIAL SERVICES LTD?

The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 15 Dec 2025 with filing code AA.

What changed recently at HATTON FINANCIAL SERVICES LTD?

HATTON FINANCIAL SERVICES LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 15 Dec 2025.

Company facts

Registered office

35 Ballards Lane, London, N3 1XW, United Kingdom

Date of creation

14 Mar 2011

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

BURTON, Gerard Peter

Director

Appointed 14 Mar 2011

ROSENFELD, Michael Gary

Director

Appointed 14 Mar 2011

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-03-3115 Dec 2025

Form AA. Filed on 2025-12-15.

Type AARef MzQ5NDA3MjU2MGFkaXF6a2N4
Confirmation statement made on 2025-03-31 with no updates31 Mar 2025

Form CS01. Filed on 2025-03-31.

Type CS01What CS01 meansRef MzQ2MDczOTMxM2FkaXF6a2N4
Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-019 Mar 2025

Form TM02. Filed on 2025-03-09.

Type TM02Ref MzQ1Nzc4NjI1MWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3124 Dec 2024

Form AA. Filed on 2024-12-24.

Type AARef MzQ0ODg4NzYxOGFkaXF6a2N4
Confirmation statement made on 2024-03-31 with no updates8 Apr 2024

Form CS01. Filed on 2024-04-08.

Type CS01What CS01 meansRef MzQxNzQ5ODUyOWFkaXF6a2N4
Total exemption full accounts made up to 2023-03-3119 Dec 2023

Form AA. Filed on 2023-12-19.

Type AARef MzQwNDgyNDMzMGFkaXF6a2N4
Confirmation statement made on 2023-03-31 with no updates23 Apr 2023

Form CS01. Filed on 2023-04-23.

Type CS01What CS01 meansRef MzM3NzI2Mjg0NGFkaXF6a2N4
Total exemption full accounts made up to 2022-03-3122 Mar 2023

Form AA. Filed on 2023-03-22.

Type AARef MzM3MzExNjQzNGFkaXF6a2N4
Secretary's details changed for H S (Nominees) Limited on 2022-05-2713 Oct 2022

Form CH04. Filed on 2022-10-13.

Type CH04Ref MzM1NTE0OTgyMWFkaXF6a2N4
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-05-2727 May 2022

Form AD01. Filed on 2022-05-27.

Type AD01What AD01 meansRef MzM0MDg0MDQzMmFkaXF6a2N4
Confirmation statement made on 2022-03-31 with no updates9 May 2022

Form CS01. Filed on 2022-05-09.

Type CS01What CS01 meansRef MzMzODczMzY1NmFkaXF6a2N4
Total exemption full accounts made up to 2021-03-3111 Nov 2021

Form AA. Filed on 2021-11-11.

Type AARef MzMxOTkwMDU5OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Michael Gary Rosenfeld

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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