HATCH END FUNERAL SERVICES LIMITED
PINNER

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Company number 03642526
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 106 THE AVENUE, PINNER, MIDDLESEX, HA5 5BJ
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Lee Peter Smith as a director on 6 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HATCH END FUNERAL SERVICES LIMITED are www.hatchendfuneralservices.co.uk, and www.hatch-end-funeral-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. Hatch End Funeral Services Limited is a Private Limited Company. The company registration number is 03642526. Hatch End Funeral Services Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Hatch End Funeral Services Limited is 106 The Avenue Pinner Middlesex Ha5 5bj. The company`s financial liabilities are £290.37k. It is £51.49k against last year. The cash in hand is £387.39k. It is £11.07k against last year. And the total assets are £407.99k, which is £25.67k against last year. SMITH, Lee Peter is a Secretary of the company. HEARNDEN-SMITH, Suzanne Elizabeth is a Director of the company. SMITH, Lee Peter is a Director of the company. Secretary SMITH, Suzanne Elizabeth has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HEARNDEN, Graham Stanley has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Funeral and related activities".


hatch end funeral services Key Finiance

LIABILITIES £290.37k
+21%
CASH £387.39k
+2%
TOTAL ASSETS £407.99k
+6%
All Financial Figures

Current Directors

Secretary
SMITH, Lee Peter
Appointed Date: 02 October 2013

Director
HEARNDEN-SMITH, Suzanne Elizabeth
Appointed Date: 29 March 2005
47 years old

Director
SMITH, Lee Peter
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Secretary
SMITH, Suzanne Elizabeth
Resigned: 02 October 2013
Appointed Date: 12 October 1999

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 01 October 1998

Director
HEARNDEN, Graham Stanley
Resigned: 07 March 2008
Appointed Date: 12 October 1999
78 years old

Nominee Director
BUYVIEW LTD
Resigned: 12 October 1999
Appointed Date: 01 October 1998

Persons With Significant Control

Ms Suzanne Elizabeth Hearnden-Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Lee Peter Smith
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HATCH END FUNERAL SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Appointment of Mr Lee Peter Smith as a director on 6 April 2016
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 26

13 Oct 2015
Director's details changed for Ms Suzanne Elizabeth Hearnden-Smith on 13 October 2015
...
... and 58 more events
25 Oct 1999
Registered office changed on 25/10/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
01 Oct 1998
Incorporation

HATCH END FUNERAL SERVICES LIMITED Charges

12 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2003
Legal mortgage
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 274 and 276 uxbridge road hatch end…
3 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 274 uxbridge road pinner middlesex t/no…