Company number 01011725
Status Active
Incorporation Date 19 May 1971
Company Type Private Limited Company
Address 17 SACKVILLE ROAD, BEXHILL ON SEA, SUSSEX, TN39 3JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 19 May 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 19 May 2015. The most likely internet sites of HATTENHOLM INVESTMENTS LIMITED are www.hattenholminvestments.co.uk, and www.hattenholm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 5.8 miles; to Pevensey & Westham Rail Station is 6.5 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hattenholm Investments Limited is a Private Limited Company.
The company registration number is 01011725. Hattenholm Investments Limited has been working since 19 May 1971.
The present status of the company is Active. The registered address of Hattenholm Investments Limited is 17 Sackville Road Bexhill On Sea Sussex Tn39 3jd. . STURGESS, Heather Louise is a Secretary of the company. JOHN, Graeme Stuart is a Director of the company. STURGESS, Heather Louise is a Director of the company. Secretary JOHN, Margaret Gladys has been resigned. Director JOHN, Godfrey Leonard Walter has been resigned. Director JOHN, Graeme has been resigned. Director JOHN, Margaret Gladys has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
JOHN, Graeme
Resigned: 01 June 2010
Appointed Date: 01 June 2010
55 years old
Persons With Significant Control
Mr Graeme Stuart John
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control
HATTENHOLM INVESTMENTS LIMITED Events
17 Feb 2017
Micro company accounts made up to 19 May 2016
31 Dec 2016
Confirmation statement made on 6 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 19 May 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Secretary's details changed for Miss Heather Louise John on 20 September 2012
...
... and 80 more events
26 Jun 1984
Declaration of satisfaction of mortgage/charge
24 Mar 1984
Particulars of mortgage/charge
21 Jan 1984
Declaration of satisfaction of mortgage/charge
06 Oct 1982
Particulars of mortgage/charge
25 Jun 1982
Particulars of mortgage/charge
4 August 1986
Legal mortgage
Delivered: 7 August 1986
Status: Satisfied
on 22 September 2005
Persons entitled: National Westminster Bank PLC
Description: 9 bolebrooke road bexhill on sea east sussex title no:- sx…
15 March 1984
Legal charge
Delivered: 24 March 1984
Status: Satisfied
on 22 September 2005
Persons entitled: William & Glyn's Bank PLC
Description: F/H land with bungalow erected thereon of part thereof and…
30 September 1982
Charge
Delivered: 6 October 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece of parcel of f/h land known as 10 avondale…
30 September 1982
Charge
Delivered: 6 October 1982
Status: Satisfied
on 22 September 2005
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece or parcel of f/h land known as 17, sackville…
18 June 1982
Legal charge
Delivered: 25 June 1982
Status: Satisfied
on 22 September 2005
Persons entitled: Williams & Glyns Bank PLC
Description: All that piece or parcel of freehold land known as 9…
6 August 1980
Legal charge
Delivered: 8 August 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land together with dwellinghouse erected thereon k/a 10…