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HATCH FARM DAIRIES LIMITED

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

This company is commonly known as Hatch Farm Dairies Limited. The company was founded 77 years ago and was given the registration number 00421615. The firm's registered office is in . You can find them at New Burlington House, 1075 Finchley Road London, , . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:HATCH FARM DAIRIES LIMITED
Company Number:00421615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1946
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Elmcroft Avenue, London, NW11 0RS

Secretary10 June 1998Active
21 Elmcroft Avenue, London, NW11 0RS

Director25 May 1998Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director15 November 2016Active
39, Leweston Place, London, United Kingdom, N16 6RJ

Director01 March 2016Active
33 Ingram Avenue, London, NW11 6TG

Director01 January 1999Active
New Burlington House, 1075 Finchley Road London, NW11 0PU

Director11 April 2005Active
30, Moresby Road, London, E5 9LF

Director22 February 2011Active
30 Overlea Road, London, E5 9BG

Secretary-Active
31, Rechov Petach Tikva, Jerusalem, Israel, 94474

Director-Active
30 Overlea Road, London, E5 9BG

Director01 January 1999Active
30 Overlea Road, London, E5 9BG

Director-Active
963 Finchley Road, London, NW11 7PE

Director29 April 1998Active
963 Finchley Road, London, NW11 7PE

Director-Active
1627 45th Street, New York, 11204, U S A,

Director25 May 1998Active

People with Significant Control

Greenquest Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-15Dissolution

Dissolution application strike off company.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-06Capital

Legacy.

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2020-01-06Capital

Capital statement capital company with date currency figure.

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2020-01-06Insolvency

Legacy.

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2020-01-06Resolution

Resolution.

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2019-12-24Resolution

Resolution.

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2019-12-20Capital

Capital statement capital company with date currency figure.

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2019-12-20Capital

Legacy.

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2019-12-20Insolvency

Legacy.

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2019-12-20Resolution

Resolution.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Officers

Appoint person director company with name date.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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