HARE HATCH PROPERTIES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9AA

Company number 04632229
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 1A WALTHAM COURT, MILLEY LANE RUSCOMBE, READING, BERKSHIRE, RG10 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 . The most likely internet sites of HARE HATCH PROPERTIES LIMITED are www.harehatchproperties.co.uk, and www.hare-hatch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Furze Platt Rail Station is 5.6 miles; to Reading Rail Station is 6.1 miles; to Bracknell Rail Station is 6.8 miles; to Reading West Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hare Hatch Properties Limited is a Private Limited Company. The company registration number is 04632229. Hare Hatch Properties Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Hare Hatch Properties Limited is 1a Waltham Court Milley Lane Ruscombe Reading Berkshire Rg10 9aa. The company`s financial liabilities are £25.47k. It is £0.62k against last year. The cash in hand is £16.97k. It is £8.34k against last year. And the total assets are £26.91k, which is £10.17k against last year. PETERS, Christopher Robert James is a Secretary of the company. MILVERTON, Andrew James is a Director of the company. OPPENHEIM, Nicholas Stephen is a Director of the company. PETERS, Christopher Robert James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hare hatch properties Key Finiance

LIABILITIES £25.47k
+2%
CASH £16.97k
+96%
TOTAL ASSETS £26.91k
+60%
All Financial Figures

Current Directors

Secretary
PETERS, Christopher Robert James
Appointed Date: 09 January 2003
Director
MILVERTON, Andrew James
Appointed Date: 09 January 2003
68 years old
Director
OPPENHEIM, Nicholas Stephen
Appointed Date: 06 December 2003
69 years old
Director
PETERS, Christopher Robert James
Appointed Date: 09 January 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Christopher Robert James Peters
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Milverton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Christine Oppenheim
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARE HATCH PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
...
... and 31 more events
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
09 Jan 2003
Incorporation

HARE HATCH PROPERTIES LIMITED Charges

18 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2004
Legal and general charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of legal mortgage the l/h property k/a unit 1A…

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