Register entry · No. 15924409
CLARETS HATTON PROPCO LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
6 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Sep 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 29 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE SCALPEL, 18TH FLOOR, 52, LIME STREET, LONDON, ENGLAND, ENGLAND, EC3M 7AF
As filed with Companies House. -
Nature of business
- 87300 Residential care activities for the elderly and disabled
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 11 Sep 2027
- Last made up to
- 28 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- CLARETS HATTON PROPCO LIMITED current
- CRYSTAL CARE HOMES HATTON LIMITED earlier
- DANFORTH CARE HATTON LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Matthew Sedgwick | Director | 1 Oct 2026 | — | June 1975 | American · United States |
| James Barton Callister | Director | 1 Oct 2026 | — | October 1975 | American · United States |
| Derek Jonathon Bunker | Director | 1 Oct 2026 | — | February 1988 | American · United States |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Caretrust Uk Limited company · 10464966 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Oct 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CLARETS HATTON PROPCO LIMITED still trading?
The register shows CLARETS HATTON PROPCO LIMITED as active.
What does CLARETS HATTON PROPCO LIMITED do?
It files the industry code 87300 (Residential care activities for the elderly and disabled).
When was CLARETS HATTON PROPCO LIMITED set up?
It was incorporated on 29 August 2024.
When are CLARETS HATTON PROPCO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CLARETS HATTON PROPCO LIMITED's next confirmation statement due?
By 11 September 2027.
Who runs CLARETS HATTON PROPCO LIMITED?
CLARETS HATTON PROPCO LIMITED has 3 current directors. They're listed under People on this page.
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Same industry code (87300), active, set up around the same time. More in this industry →
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- 16157898 MANOR MEDICARE LTD Active 87100 · Residential nursing care facilities
- 16156525 BLUEDOVE CARE LTD Active 87200 · Residential care activities for learning difficulties, mental health and substance abuse
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House