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.
| 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 | : |
|
| Registered Address | : | Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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