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Home > England & Wales Companies > TATTON CAPITAL GROUP LIMITED
Company Information for

TATTON CAPITAL GROUP LIMITED

Paradigm House, Brooke Court, Wilmslow, SK9 3ND,
Company Registration Number
08271012
Private Limited Company
Active

Company Overview

About Tatton Capital Group Ltd
TATTON CAPITAL GROUP LIMITED was founded on 2012-10-29 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Tatton Capital Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TATTON CAPITAL GROUP LIMITED
 
Legal Registered Office
Paradigm House
Brooke Court
Wilmslow
SK9 3ND
Other companies in SK9
 
Previous Names
AGHOCO 1130 LIMITED03/04/2013
Filing Information
Company Number 08271012
Company ID Number 08271012
Date formed 2012-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-29
Return next due 2025-11-12
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-26 11:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATTON CAPITAL GROUP LIMITED
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Company Officers of TATTON CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARDS
 Director 2018-05-01
PAUL HENRY HOGARTH
 Director 2012-11-23
LOTHAR MENTEL
 Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL JAMES STUBLEY
 Director 2012-11-23 2018-04-30
ANTHONY JACKSON MORROW
 Company Secretary 2015-11-09 2017-06-19
ANTHONY JACKSON MORROW
 Director 2012-11-23 2015-11-09
LOTHAR MENTEL
 Company Secretary 2012-11-23 2015-03-23
A G SECRETARIAL LIMITED
 Company Secretary 2012-10-29 2012-11-23
A G SECRETARIAL LIMITED
 Director 2012-10-29 2012-11-23
ROGER HART
 Director 2012-10-29 2012-11-23
INHOCO FORMATIONS LIMITED
 Director 2012-10-29 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARDS TATTON INVESTMENT MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2012-09-18 Active
PAUL EDWARDS TATTON ASSET MANAGEMENT PLC Director 2018-05-01 CURRENT 2017-02-23 Active
PAUL EDWARDS NADAL NEWCO LIMITED Director 2018-05-01 CURRENT 2017-02-22 Active
PAUL EDWARDS TATTON OAK LIMITED Director 2018-05-01 CURRENT 2009-01-05 Active
PAUL EDWARDS TATTON CAPITAL LIMITED Director 2018-05-01 CURRENT 2012-07-23 Active
PAUL EDWARDS PARADIGM PARTNERS LIMITED Director 2018-05-01 CURRENT 2015-12-04 Active
PAUL EDWARDS TATTON ONSHORE TAX STRATEGIES LIMITED Director 2018-05-01 CURRENT 2016-03-30 Active - Proposal to Strike off
PAUL EDWARDS PARADIGM IFA COMPANY LIMITED Director 2018-05-01 CURRENT 2009-01-07 Active - Proposal to Strike off
PAUL EDWARDS AMBER FINANCIAL INVESTMENTS LIMITED Director 2018-04-30 CURRENT 2011-05-11 Active
PAUL EDWARDS AMBER IFA COMPANY LIMITED Director 2018-04-30 CURRENT 2013-03-20 Active
PAUL HENRY HOGARTH ETAPE PRIVATE EQUITY LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
PAUL HENRY HOGARTH TATTON ASSET MANAGEMENT PLC Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL HENRY HOGARTH HERMITAGE HOLDINGS (WILMSLOW) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
PAUL HENRY HOGARTH PARADIGM PARTNERS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PAUL HENRY HOGARTH UD GENERATION LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD SOFTWARE SOLUTIONS GROUP LIMITED Director 2014-04-23 CURRENT 2009-05-13 Active
PAUL HENRY HOGARTH TATTON CAPITAL LIMITED Director 2012-11-01 CURRENT 2012-07-23 Active
PAUL HENRY HOGARTH MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-09-24
PAUL HENRY HOGARTH HERMITAGE (NO.1) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
PAUL HENRY HOGARTH RASCASSE INVESTMENTS (PFS) LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
PAUL HENRY HOGARTH TATTON OAK LIMITED Director 2009-03-19 CURRENT 2009-01-05 Active
PAUL HENRY HOGARTH PARADIGM IFA COMPANY LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
PAUL HENRY HOGARTH WITHINGTON INVESTMENTS LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active
PAUL HENRY HOGARTH PERSPECTIVE FINANCIAL GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
PAUL HENRY HOGARTH P H PROPERTY HOLDINGS LIMITED Director 1997-01-06 CURRENT 1996-02-16 Active
LOTHAR MENTEL TATTON ASSET MANAGEMENT PLC Director 2017-06-09 CURRENT 2017-02-23 Active
LOTHAR MENTEL TATTON ONSHORE TAX STRATEGIES LIMITED Director 2016-04-11 CURRENT 2016-03-30 Active - Proposal to Strike off
LOTHAR MENTEL TATTON OAK LIMITED Director 2015-03-12 CURRENT 2009-01-05 Active
LOTHAR MENTEL TATTON CAPITAL LIMITED Director 2015-03-12 CURRENT 2012-07-23 Active
LOTHAR MENTEL TATTON INVESTMENT MANAGEMENT LIMITED Director 2012-11-23 CURRENT 2012-09-18 Active
LOTHAR MENTEL KESTON BUSINESS ADVISORY LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-26Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-26Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-26Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-05CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-30Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082710120002
2023-01-04Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-04Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2023-01-04Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-04Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2023-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-06-23CH01Director's details changed for Mr Paul Henry Hogarth on 2021-02-01
2021-12-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-17RES13Resolutions passed:
  • Re-facilities agreement/debenture/deed/documents 28/08/2020
  • ALTER ARTICLES
2020-09-17MEM/ARTSARTICLES OF ASSOCIATION
2020-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082710120001
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082710120002
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-04AP01DIRECTOR APPOINTED PAUL EDWARDS
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES STUBLEY
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 51580
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-31PSC02Notification of Nadal Newco Limited as a person with significant control on 2017-06-19
2017-10-31PSC07CESSATION OF PAUL HENRY HOGARTH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30RES01ADOPT ARTICLES 30/08/17
2017-08-08TM02Termination of appointment of Anthony Jackson Morrow on 2017-06-19
2017-08-04SH0119/06/17 STATEMENT OF CAPITAL GBP 51580
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-10RES01ADOPT ARTICLES 10/06/16
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-01AP03Appointment of Anthony Jackson Morrow as company secretary on 2015-11-09
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON MORROW
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-24TM02Termination of appointment of Lothar Mentel on 2015-03-23
2015-03-24AP01DIRECTOR APPOINTED LOTHAR MENTEL
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20SH0131/03/14 STATEMENT OF CAPITAL GBP 50000
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-07AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-23ANNOTATIONClarification
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082710120001
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0129/10/13 FULL LIST
2013-04-11RES12VARYING SHARE RIGHTS AND NAMES
2013-04-11RES01ADOPT ARTICLES 22/03/2013
2013-04-11SH0128/03/13 STATEMENT OF CAPITAL GBP 47500
2013-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-11SH0128/03/13 STATEMENT OF CAPITAL GBP 42500
2013-04-11SH0128/03/13 STATEMENT OF CAPITAL GBP 45000
2013-04-03RES15CHANGE OF NAME 28/03/2013
2013-04-03CERTNMCOMPANY NAME CHANGED AGHOCO 1130 LIMITED CERTIFICATE ISSUED ON 03/04/13
2013-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-20AP01DIRECTOR APPOINTED MR NOEL JAMES STUBLEY
2012-12-20AP01DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW
2012-12-20AP01DIRECTOR APPOINTED PAUL HENRY HOGARTH
2012-12-11AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2012-12-11AP03SECRETARY APPOINTED LOTHAR MENTEL
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TATTON CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TATTON CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TATTON CAPITAL GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-10-29 £ 50,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATTON CAPITAL GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-29 £ 47,500
Current Assets 2012-10-29 £ 52,500
Debtors 2012-10-29 £ 52,500
Fixed Assets 2012-10-29 £ 42,500
Shareholder Funds 2012-10-29 £ 47,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TATTON CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TATTON CAPITAL GROUP LIMITED
Trademarks
We have not found any records of TATTON CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATTON CAPITAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TATTON CAPITAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TATTON CAPITAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATTON CAPITAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TATTON CAPITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 3ND