HATTON TRUSTEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading companyOther business support service activities n.e.c.
H

HATTON TRUSTEES LIMITED

Non-trading company

Founded 7 Nov 2005 Active London, United Kingdom 0 employees website.com
Non-trading companyOther business support service activities n.e.c.
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 13 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £867K £50K 2025 year on year
Total assets £1M £93K 2025 year on year
Total Liabilities £311K £144K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Fleet Place London EC4M 7RD

Full company profile for HATTON TRUSTEES LIMITED (05614577), an active company based in London, United Kingdom. Incorporated 7 Nov 2005. Non-trading company. 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

Balance Sheet & P&L (2014–2025)

Cash in Bank

£249.80k

Decreased by £63.00k (-20%)

Net Assets

£866.99k

Increased by £50.30k (+6%)

Total Liabilities

£311.48k

Decreased by £143.77k (-32%)

Turnover

£1.18M

Increased by £13.84k (+1%)

Employees

N/A

Debt Ratio

26%

Decreased by 10 (-28%)

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
Simon RidpathDirectorBritishUnited Kingdom4919 Nov 2020Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HATTON TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
The Brick Barn, Kettle Green Road, Much Hadham (SG10 6AE) EAST HERTFORDSHIRE
Freehold£700,00022 Oct 2013
140 Court Lane, London (SE21 7EB) SOUTHWARK
Freehold-31 Oct 2012
15A Bank Buildings, Llandeilo, (SA19 6BU) CARMARTHENSHIRE
Freehold-18 Sept 2012
18C Breakspears Road, London (SE4 1UW) LEWISHAM
Leasehold-15 Aug 2011
The Brick Barn, Kettle Green Road, Much Hadham (SG10 6AE)
Freehold £700,000
Added 22 Oct 2013
District EAST HERTFORDSHIRE
140 Court Lane, London (SE21 7EB)
Freehold
Added 31 Oct 2012
District SOUTHWARK
15A Bank Buildings, Llandeilo, (SA19 6BU)
Freehold
Added 18 Sept 2012
District CARMARTHENSHIRE
18C Breakspears Road, London (SE4 1UW)
Leasehold
Added 15 Aug 2011
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 2025-04-30
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updates
7 Mar 2025IncorporationMemorandum Articles
6 Mar 2025OfficersAppointment of Mr Michael Robert Lingens as director on 2025-03-05
3 Mar 2025ResolutionResolutions
28 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

7 Mar 2025 Incorporation

Memorandum Articles

6 Mar 2025 Officers

Appointment of Mr Michael Robert Lingens as director on 2025-03-05

3 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 28 Jan 2026

Confirmation statement made on 2025-11-07 with no updates

5 months ago on 13 Nov 2025

Memorandum Articles

1 years ago on 7 Mar 2025

Appointment of Mr Michael Robert Lingens as director on 2025-03-05

1 years ago on 6 Mar 2025

Resolutions

1 years ago on 3 Mar 2025