| Company Name | Hattotuwa Limited |
|---|---|
| Director | Keith Hattotuwa |
| Company Status | Active |
| Company Number | 05704465 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Keith Hattotuwa |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Lime House 75 Church Road Tiptree Colchester CO5 0HB |
| Secretary Name | Meena Nilu Asiri Hattotuwa |
|---|---|
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lime House 75 Church Road Tiptree Colchester CO5 0HB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 75 Church Road Tiptree Essex CO5 0HB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Keith Hattotuwa 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Meena Nilu Asiri Hattotuwa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,326 |
| Cash | £17,749 |
| Current Liabilities | £63,962 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 3 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 21 February 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 May 2021 | Change of details for Mrs Meena Nilu Asiri Hattotuwa as a person with significant control on 1 May 2021 (2 pages) |
| 10 May 2021 | Director's details changed for Dr Keith Hattotuwa on 1 May 2021 (2 pages) |
| 10 May 2021 | Change of details for Dr Keith Hattotuwa as a person with significant control on 1 May 2021 (2 pages) |
| 10 May 2021 | Secretary's details changed for Meena Nilu Asiri Hattotuwa on 1 May 2021 (1 page) |
| 9 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 March 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Secretary's details changed for Meena Nilu Asiri Hattotuwa on 1 March 2014 (1 page) |
| 7 March 2014 | Secretary's details changed for Meena Nilu Asiri Hattotuwa on 1 March 2014 (1 page) |
| 7 March 2014 | Director's details changed for Dr Keith Hattotuwa on 1 March 2014 (2 pages) |
| 7 March 2014 | Secretary's details changed for Meena Nilu Asiri Hattotuwa on 1 March 2014 (1 page) |
| 7 March 2014 | Director's details changed for Dr Keith Hattotuwa on 1 March 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Director's details changed for Dr Keith Hattotuwa on 1 March 2014 (2 pages) |
| 22 January 2014 | Director's details changed for Dr Keith Hattotuwa on 17 January 2014 (2 pages) |
| 22 January 2014 | Director's details changed for Dr Keith Hattotuwa on 17 January 2014 (2 pages) |
| 22 January 2014 | Secretary's details changed for Meena Nilu Asiri Hattotuwa on 17 January 2014 (1 page) |
| 22 January 2014 | Secretary's details changed for Meena Nilu Asiri Hattotuwa on 17 January 2014 (1 page) |
| 14 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 14 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 18 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Dr Keith Hattotuwa on 10 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Dr Keith Hattotuwa on 10 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 16 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 13 March 2008 | Return made up to 10/02/08; no change of members (6 pages) |
| 13 March 2008 | Return made up to 10/02/08; no change of members (6 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Incorporation (9 pages) |
| 10 February 2006 | Incorporation (9 pages) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |