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Nom	Hatton Children's Nursery Limited
Adresse	Hatton House Hatton Warwick CV35 7LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11676080 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hcw Development Limited Status: Active Notified: 14/11/2018 Companies House Number: 10317417 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Hopes And Dreams Day Nurseries Ltd Status: Ceased Notified: 01/01/2019 Ceased: 01/12/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Arkwright, Andrew John Warwick, England Status: Active Notified: 14/11/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Arkwright, Arabella Marianne Henderson Warwick, England Status: Active Notified: 01/02/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Deere, Alison Jayne Warwick, England Status: Active Notified: 14/11/2018 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Deere, Keith Warwick, England Status: Active Notified: 14/11/2018 Date of Birth: 08/1960 Occupation: Directo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hopes and Dreams DAY Nurseries Limited Status: Active Notified: 01/12/2021 Companies House Number: 04314345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hatton Children's Nursery Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)