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 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
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 |
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 |