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Hatton Financial Services Ltd

07561819

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 14/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Gerard Peter Burton

director · Since 14/03/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Michael Gary Rosenfeld

director · Since 14/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Gerard Peter Burton

director · Since 14/03/2011

British · United Kingdom

Michael Gary Rosenfeld

director · Since 14/03/2011

British · United Kingdom

Former

William Mcarthur

secretary · Resigned 31/03/2016

H S (Nominees) Limited

corporate secretary · Resigned 01/05/2024

Persons with Significant Control

Mr Michael Gary Rosenfeld

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Change History

officer appointed → BURTON, Gerard Peter
2026-10-20
officer appointed → ROSENFELD, Michael Gary
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 35 Ballards Lane
2026-10-20

35 BALLARDS LANE

post town → London
2026-10-20

LONDON

CompanyRankvs 7354+ SIC 64999 peers
63

Financial strength96th percentile among SIC peers · 24/25
Employees63th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£23.6M

Debtors

£41.1M

2avg. employees

Director Loans

Company owes directors£4.8M
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£11k
2024-£1.1M

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
TM02

termination secretary company with name termination date

09/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20239 pages · PDF
CH04

change corporate secretary company with change date

13/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20165 pages · PDF
TM02

termination secretary company with name termination date

19/05/20161 page · PDF
AP04

appoint corporate secretary company with name date

18/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20154 pages · PDF
DISS40

gazette filings brought up to date

15/04/20151 page · PDF
GAZ1

gazette notice compulsory

14/04/20151 page · PDF
Accounts filed

accounts with accounts type small

10/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20144 pages · PDF
CH03

change person secretary company with change date

08/04/20141 page · PDF
Accounts filed

accounts with accounts type small

16/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20115 pages · PDF
Incorporated

incorporation company

14/03/20119 pages · PDF