Company number 06434776
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of HATCH PROPERTIES LIMITED are www.hatchproperties.co.uk, and www.hatch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hatch Properties Limited is a Private Limited Company.
The company registration number is 06434776. Hatch Properties Limited has been working since 22 November 2007.
The present status of the company is Active. The registered address of Hatch Properties Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . ROSEWOOD FINANCE LIMITED is a Secretary of the company. PHILLIPS, Darren Mark is a Director of the company. Director EDWARDS, Russell Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ROSEWOOD FINANCE LIMITED
Appointed Date: 22 November 2007
Resigned Directors
Persons With Significant Control
Mr Darren Mark Phillips
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HATCH PROPERTIES LIMITED Events
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Satisfaction of charge 1 in full
31 Dec 2015
Satisfaction of charge 2 in full
23 Dec 2015
Registration of charge 064347760003, created on 21 December 2015
...
... and 20 more events
26 Aug 2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
10 Jun 2009
Ad 26/05/09\gbp si 1@1=1\gbp ic 1/2\
08 Jun 2009
Director appointed russell stephen edwards
16 Dec 2008
Return made up to 22/11/08; full list of members
22 Nov 2007
Incorporation
21 December 2015
Charge code 0643 4776 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
21 December 2015
Charge code 0643 4776 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
12 July 2011
Legal charge
Delivered: 29 July 2011
Status: Satisfied
on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 33 lea road, waltham abbey, essex t/no HD307305 by way of…
17 June 2011
Debenture
Delivered: 21 June 2011
Status: Satisfied
on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…