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HATTON JEWELLERS LIMITED
59-61 Charlotte Street St Pauls Square, ST PAULS SQUARE, Birmingham, West Midlands, England, B3 1PX
ActiveltdINC 2014SIC 47770
Company Information
Registered Address59-61 Charlotte Street St Pauls Square, ST PAULS SQUARE, Birmingham, West Midlands, England, B3 1PX
Incorporated8 May 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47770 — Retail sale of watches and jewellery
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due29 January 2027
Confirmation Last Filed15 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | £370,499 | £1,188,570 | £1,184,706 | £841,686 | £546,128 | — | — | £40,597 | £12,211 | £46,808 |
| Cash | £56,994 | £1,426 | £616,157 | £829,035 | £600,363 | £400,340 | £5,803 | £6,859 | — | — | £12,695 |
| Current assets | £371,177 | £403,588 | £1,190,005 | £1,529,348 | £1,181,660 | £1,022,253 | £448,419 | £323,590 | £255,801 | £206,819 | £166,645 |
| Fixed assets | £213,740 | £261,724 | £281,144 | £62,235 | £68,816 | £89,101 | £107,308 | £98,486 | £114,157 | £130,791 | £147,630 |
| Creditors | £231,308 | £294,813 | £260,357 | £351,322 | £319,902 | £425,226 | £336,558 | £339,540 | £329,361 | £325,399 | £267,467 |
| Employees | 8 | 8 | 10 | 8 | 6 | 6 | 8 | 6 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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