HATTRON LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HATTRON LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 1961 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMBROS DIAMOND INVESTMENT CORPORATION LIMITED 13 Jun 1961 — 25 Jan 1982
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 May 2025 Next due 23 May 2026 24 days remaining
Net assets £914K £97K 2023 year on year
Total assets £928K £97K 2023 year on year
Total Liabilities £14K £448 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Welbeck Street London W1G 8LX England

Full company profile for HATTRON LIMITED (00695324), an active company based in London, England. Incorporated 13 Jun 1961. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£80.40k

Decreased by £52.72k (-40%)

Net Assets

£913.68k

Decreased by £96.99k (-10%)

Total Liabilities

£14.27k

Decreased by £448.00 (-3%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Grant John Frederick StubbsDirectorIrishSouth Africa6715 Jan 2015Active
Sarah Lindsey StewartDirectorBritishUnited Kingdom551 Mar 2021Active

Shareholders

Shareholders (1)

Ancillary Ltd
51.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Joseph Robert Darne

Mauritian

Active
Notified 27 Jun 2016
Residence Mauritius
DOB January 1945
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

HATTRON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
17 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
9 May 2024Confirmation StatementConfirmation statement made on 9 May 2024 with no updates
7 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

17 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 May 2024 Confirmation Statement

Confirmation statement made on 9 May 2024 with no updates

7 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Sept 2025

Confirmation statement made on 9 May 2025 with no updates

11 months ago on 9 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Aug 2024

Confirmation statement made on 9 May 2024 with no updates

1 years ago on 9 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 7 Oct 2023