HATCH END INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hatch End Investments Limited. The company was founded 19 years ago and was given the registration number 05441150. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HATCH END INVESTMENTS LIMITED
Company Number	:	05441150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH	Corporate Secretary	01 August 2016	Active
2, Belgravia, Douglas, Isle Of Man, Isle Of Man, IM2 7DL	Director	01 May 2018	Active
8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH	Corporate Director	15 December 2017	Active
Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR	Secretary	03 May 2005	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	03 May 2005	Active
8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH	Corporate Secretary	22 September 2005	Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD	Director	01 July 2013	Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD	Director	06 July 2010	Active
Cois Mara, Fairy Cottage, Laxey, Isle Of Man, IM4 7BR	Director	03 May 2005	Active
7 Ballaughton Villas, Douglas, IM2 1JF	Director	03 May 2005	Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD	Director	01 June 2011	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	03 May 2005	Active
7, Circular Road, Douglas, Isle Of Man, IM1 1AF	Corporate Director	24 February 2009	Active

People with Significant Control

Mr Aminmohamed Bandeali Salemohamed
Notified on	:	05 April 2024
Status	:	Active
Date of birth	:	May 1961
Nationality	:	Canadian
Country of residence	:	Isle Of Man
Address	:	8, 8 St George's Street,, Douglas,, Isle Of Man, IM1 1AH
Nature of control	:	Significant influence or control

Mrs Denise Frances Harris
Notified on	:	21 July 2023
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH
Nature of control	:	Right to appoint and remove directors as trust

Mrs Hazel Jayne Kelly
Notified on	:	21 July 2023
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH
Nature of control	:	Right to appoint and remove directors as trust

Samantha Barbara Partridge
Notified on	:	21 July 2023
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH
Nature of control	:	Right to appoint and remove directors as trust

Mr Blair William Kelly
Notified on	:	21 July 2023
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	8, St George's Street, Douglas, Isle Of Man, IM1 1AH
Nature of control	:	Right to appoint and remove directors as trust

Mr Thomas Roy Haworth
Notified on	:	21 July 2023
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH
Nature of control	:	Right to appoint and remove directors as trust

Mr James Bartholomew Mccarney
Notified on	:	10 May 2018
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	8, St. Georges Street, Isle Of Man, Isle Of Man, IM1 1AH
Nature of control	:	Right to appoint and remove directors

Mrs Amy Louise Slee
Notified on	:	10 May 2018
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	8, St. Georges Street, Isle Of Man, Isle Of Man, IM1 1AH
Nature of control	:	Right to appoint and remove directors

Mr David John Morgan
Notified on	:	10 May 2018
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	8, St. Georges Street, Isle Of Man, Isle Of Man, IM1 1AH
Nature of control	:	Right to appoint and remove directors

Mr John Michael Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	Irish
Country of residence	:	Isle Of Man
Address	:	8, St George's Street, Douglas, Isle Of Man, IM1 1AH
Nature of control	:	Ownership of shares 75 to 100 percent

HATCH END INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement