THE HATCHWELL COMPANY LIMITED - BLACKBURN


Company Profile Company Filings

Overview

THE HATCHWELL COMPANY LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
THE HATCHWELL COMPANY LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

THE HATCHWELL COMPANY LIMITED - BLACKBURN

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 03/12/2021 29/02/2024

Registered Office

BRENTWOOD HOUSE LOWER PHILIPS ROAD
BLACKBURN
BB1 5UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY PAUL GOODWIN RAEBURN Oct 1959 British Director 2021-12-03 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-03-20 UNTIL 1998-05-13 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-03-20 UNTIL 1998-05-13 RESIGNED
JOHN STANLEY TAYLOR Jan 1933 Secretary 1998-05-13 UNTIL 2010-03-20 RESIGNED
MRS EMMA ALEXANDRIA TAYLOR Secretary 2018-07-31 UNTIL 2021-12-03 RESIGNED
MR DAVID JOHN TAYLOR Nov 1967 British Director 1998-05-13 UNTIL 2021-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Paul Goodwin Raeburn 2022-12-19 10/1959 Ingatestone   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pets Choice Limited 2021-12-03 - 2022-12-19 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Emma Alexandria Taylor 2018-07-31 - 2021-12-03 10/1979 Rishton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Taylor 2017-03-20 - 2021-12-03 11/1967 Rishton   Lancashire Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAY & RAEBURN LIMITED ESSEX Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
MAY & RAEBURN PROPERTY LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EURO FOODBROKERS LIMITED INGATESTONE Dissolved... DORMANT 74990 - Non-trading company
FORDHAM FINE FOODS LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
THE TASTY BONE CO. LIMITED BLACKBURN ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
HANDMADE SPECIALITY PRODUCTS LIMITED INGATESTONE Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PET FOOD BRANDS (HOLDINGS) LTD BLACKBURN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAY & RAEBURN INVESTMENTS LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JEGA HOMES LTD INGATESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_HATCHWELL_COMPANY_LIM - Accounts 2024-03-01 31-05-2023 £15,000 equity
THE_HATCHWELL_COMPANY_LIM - Accounts 2023-03-21 03-12-2021 £61,632 Cash £213,203 equity
The Hatchwell Company Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 31-03-2021 £150,202 Cash £316,960 equity
The Hatchwell Company Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-03-2020 £67,722 Cash £273,938 equity
The Hatchwell Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £35,886 Cash £252,287 equity
The Hatchwell Company Limited - Accounts to registrar (filleted) - small 18.1 2018-09-25 31-03-2018 £40,904 Cash £233,669 equity
The Hatchwell Company Limited - Accounts to registrar - small 17.1.1 2017-06-14 31-03-2017 £67,205 Cash £204,275 equity
The Hatchwell Company Limited - Abbreviated accounts 16.1 2016-06-11 31-03-2016 £83,134 Cash £214,975 equity
The Hatchwell Company Limited - Limited company - abbreviated - 11.6 2015-06-02 31-03-2015 £58,709 Cash £235,370 equity
The Hatchwell Company Limited - Limited company - abbreviated - 11.6 2014-11-04 31-03-2014 £44,589 Cash £211,812 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETS CHOICE LIMITED BLACKBURN Active FULL 10920 - Manufacture of prepared pet foods
PET FOOD BRANDS LIMITED BLACKBURN Active FULL 10920 - Manufacture of prepared pet foods
OCEAN ENGINEERING SOLUTIONS LTD BLACKBURN Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
TRIDENT BODY REPAIR CENTRE LIMITED BLACKBURN ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ULTRAMOTO LIMITED BLACKBURN ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
PET FOOD BRANDS (HOLDINGS) LTD BLACKBURN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AUTOBAHN CAR AND COMMERCIAL LTD BLACKBURN Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
TROLLEYS AND DOLLIES LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.