Hattington Property Management Limited

08584178

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOURNE HOUSE, WHYTELEAFE, CR3 0BL

Incorporated 25/06/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mrs Emma Joan Goltz

director · Since 25/06/2013

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Frederick Matthew Goltz

director · Since 25/06/2013

DIRECTOR

AMERICAN,IRISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Ms Jamie Ousman Loizeaux

director · Since 25/06/2013

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 42

Also on 9 other boards

Persons with Significant Control

Hattington Capital Llp

75–100% shares

75–100% votes

Appoint directors

Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Reg: Oc384536 · Register Of Companies · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/05/2017Registered 25/05/2017

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/12/2014Registered 12/01/2015Satisfied 29/09/2025