HATCH END DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hatch End Developments Limited. The company was founded 10 years ago and was given the registration number 09436600. The firm's registered office is in PINNER. You can find them at 24 Woodridings Avenue, , Pinner, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HATCH END DEVELOPMENTS LIMITED |
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| Company Number | : | 09436600 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 24 Woodridings Avenue, Pinner, Middlesex, United Kingdom, HA5 4NQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 12 February 2015 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 12 February 2015 | Active |
People with Significant Control
| Granite Trustee Company Limited |
| Notified on | : | 15 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Home Farm, Braybrooke Road, Market Harborough, England, LE16 8PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mrs Kavita Dulai |
| Notified on | : | 12 February 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Baljit Singh Dulai |
| Notified on | : | 12 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)