HATTON GARDEN TRUSTEES LIMITED

Active Newton Abbot

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
H

HATTON GARDEN TRUSTEES LIMITED

Management of real estate on a fee or contract basis

Founded 20 Jan 1970 Active Newton Abbot, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 15 Oct 2025 Next due 30 Jun 2027 14 months remaining
Confirmation
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Wessex House Teign Road Newton Abbot TQ12 4AA England

Full company profile for HATTON GARDEN TRUSTEES LIMITED (00970517), an active company based in Newton Abbot, England. Incorporated 20 Jan 1970. Management of real estate on a fee or contract basis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Grahame, AlanSecretaryBritishUnknown9 Jul 1997Active

Shareholders

Shareholders (2)

Edward Colin Samuel Lawson & Simon Paul Orton - Joint Shareholder
50.0%
Joel Greenwood & Andrew Neil Shaw - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Joel Amichai Greenwood

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward Colin Samuel Lawson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Paul Orton

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Neil Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew Neil Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026OfficersChange to director Mr Andrew Neil Shaw on 20 Mar 2026
21 Mar 2026OfficersChange to director Mr Andrew Neil Shaw on 20 Mar 2026
21 Mar 2026OfficersChange Person Secretary Company With Change Date
2 Dec 2025Persons With Significant ControlChange to Edward Lawson as a person with significant control on 2 Dec 2025
15 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
21 Mar 2026 Officers

Change to director Mr Andrew Neil Shaw on 20 Mar 2026

21 Mar 2026 Officers

Change to director Mr Andrew Neil Shaw on 20 Mar 2026

21 Mar 2026 Officers

Change Person Secretary Company With Change Date

2 Dec 2025 Persons With Significant Control

Change to Edward Lawson as a person with significant control on 2 Dec 2025

15 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Andrew Neil Shaw on 20 Mar 2026

1 months ago on 21 Mar 2026

Change to director Mr Andrew Neil Shaw on 20 Mar 2026

1 months ago on 21 Mar 2026

Change Person Secretary Company With Change Date

1 months ago on 21 Mar 2026

Change to Edward Lawson as a person with significant control on 2 Dec 2025

4 months ago on 2 Dec 2025

Annual accounts made up to 30 Sept 2025

6 months ago on 15 Oct 2025