HATCH END INVESTMENTS LIMITED - EDGWARE


Company Profile Company Filings

Overview

HATCH END INVESTMENTS LIMITED is a Private Limited Company from EDGWARE and has the status: Active.
HATCH END INVESTMENTS LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441150. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HATCH END INVESTMENTS LIMITED - EDGWARE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KIMBERLEY HOUSE
EDGWARE
MIDDLESEX
HA8 5LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EIGHT SECRETARIES LIMITED Corporate Secretary 2016-08-01 CURRENT
MRS AMY LOUISE SLEE May 1974 British Director 2018-05-01 CURRENT
EIGHT CORPORATION LIMITED Corporate Director 2017-12-15 CURRENT
JPCORD LIMITED Corporate Nominee Director 2005-05-03 UNTIL 2005-05-03 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2005-05-03 UNTIL 2005-05-03 RESIGNED
LEINSTER SECRETARIES LIMITED Corporate Secretary 2005-09-22 UNTIL 2016-08-01 RESIGNED
MS SORAIYA SALEMOHAMED Jun 1993 Canadian Director 2011-06-01 UNTIL 2018-05-03 RESIGNED
MRS KIM MARIA PIGGOTT Jun 1957 British Director 2005-05-03 UNTIL 2009-02-24 RESIGNED
MR JOHN MICHAEL MURPHY Oct 1954 Irish Director 2005-05-03 UNTIL 2009-02-24 RESIGNED
MR JOHN MICHAEL MURPHY Oct 1954 Irish Director 2010-07-06 UNTIL 2018-05-01 RESIGNED
MR BENJAMIN JAMES HOWE Oct 1938 British Director 2013-07-01 UNTIL 2016-12-01 RESIGNED
MR JOHN MICHAEL MURPHY Oct 1954 Irish Secretary 2005-05-03 UNTIL 2005-09-22 RESIGNED
LEINSTER MANAGEMENT LIMITED Corporate Director 2009-02-24 UNTIL 2016-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Blair William Kelly 2023-07-21 11/1982 Douglas   Right to appoint and remove directors as trust
Mr Thomas Roy Haworth 2023-07-21 2/1984 Douglas   Right to appoint and remove directors as trust
Mrs Denise Frances Harris 2023-07-21 10/1981 Douglas   Right to appoint and remove directors as trust
Mrs Hazel Jayne Kelly 2023-07-21 9/1982 Douglas   Right to appoint and remove directors as trust
Samantha Barbara Partridge 2023-07-21 4/1984 Douglas   Right to appoint and remove directors as trust
Mr David John Morgan 2018-05-10 4/1953 Isle Of Man   Right to appoint and remove directors
Mrs Amy Louise Slee 2018-05-10 5/1974 Isle Of Man   Right to appoint and remove directors
Mr James Bartholomew Mccarney 2018-05-10 12/1963 Isle Of Man   Right to appoint and remove directors
Mr John Michael Murphy 2016-04-06 - 2018-05-10 10/1954 Douglas   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HATCH END INVESTMENTS LIMITED 2023-12-21 31-03-2023 £92,318 equity
Micro-entity Accounts - HATCH END INVESTMENTS LIMITED 2022-12-21 31-03-2022 £302,789 equity
Micro-entity Accounts - HATCH END INVESTMENTS LIMITED 2022-01-29 31-03-2021 £316,915 equity
Micro-entity Accounts - HATCH END INVESTMENTS LIMITED 2020-12-30 31-03-2020 £294,865 equity
Hatch End Investments Limited Filleted accounts for Companies House (small and micro) 2019-10-02 31-03-2019 £46,222 Cash £161,526 equity
Hatch End Investments Limited Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £37,469 Cash £130,732 equity
Hatch End Investments Limited Company Accounts 2017-12-21 31-03-2017 £28,211 Cash £108,258 equity
Accounts filed on 31-03-2016 2016-12-24 31-03-2016 £32,309 Cash £100,942 equity

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