HATTON CREST GROUP LTD

Active London

Development of building projects

3 employees website.com
Development of building projects
H

HATTON CREST GROUP LTD

Development of building projects

Founded 2 Apr 2024 Active London, England 3 employees website.com
Development of building projects
Accounts Submitted 2 Mar 2026 Next due 2 Jan 2026 4 months overdue
Confirmation Submitted 14 Apr 2025 Next due 15 Apr 2026 14 days overdue
Net assets £-54K
Total assets £183K
Total Liabilities £237K
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 54 Brook's Mews London W1K 4EF England

Website

www.example.com

Full company profile for HATTON CREST GROUP LTD (15610851), an active company based in London, England. Incorporated 2 Apr 2024. Development of building projects. 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 (2025–2025)

Cash in Bank

N/A

Net Assets

-£54.01k

Total Liabilities

£236.58k

Turnover

N/A

Employees

3

Debt Ratio

130%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 20261£1£1

Officers

Officers

2 active
Status
Krasniqi, BesnikDirectorItalianEngland392 Apr 2024Active
Steeds, Mark Lawrence GeorgeDirectorBritishEngland633 Feb 2025Active

Shareholders

Shareholders (1)

Besnik Krasniqi
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Besnik Krasniqi

Italian

Active
Notified 2 Apr 2024
Residence England
DOB November 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Mark Lawrence George Steeds

British

Active
Notified 9 Feb 2026
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
17 Feb 2026CapitalAllotment of shares (GBP 2) on 9 Feb 2026
17 Feb 2026Persons With Significant ControlMark Lawrence George Steeds notified as a person with significant control
17 Feb 2026Persons With Significant ControlChange to Mr Besnik Krasniqi as a person with significant control on 9 Feb 2026
25 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

17 Feb 2026 Capital

Allotment of shares (GBP 2) on 9 Feb 2026

17 Feb 2026 Persons With Significant Control

Mark Lawrence George Steeds notified as a person with significant control

17 Feb 2026 Persons With Significant Control

Change to Mr Besnik Krasniqi as a person with significant control on 9 Feb 2026

25 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 months ago on 2 Mar 2026

Allotment of shares (GBP 2) on 9 Feb 2026

2 months ago on 17 Feb 2026

Mark Lawrence George Steeds notified as a person with significant control

2 months ago on 17 Feb 2026

Change to Mr Besnik Krasniqi as a person with significant control on 9 Feb 2026

2 months ago on 17 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 25 Jun 2025