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HATCHELLWOOD INVESTMENTS LTD

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

This company is commonly known as Hatchellwood Investments Ltd. The company was founded 24 years ago and was given the registration number 03906333. The firm's registered office is in LEEDS. You can find them at 55 The Drive, Adel, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HATCHELLWOOD INVESTMENTS LTD
Company Number:03906333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 The Drive, Adel, Leeds, England, LS16 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, The Drive, Adel, Leeds, England, LS16 6BQ

Secretary26 September 2017Active
40 Bawtry Road, Bessacarr, Doncaster, DN4 7AZ

Director21 January 2000Active
40 Bawtry Road, Bessacarr, Doncaster, DN4 7AZ

Secretary21 January 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 January 2000Active
152 City Road, London, EC1V 2NX

Nominee Director13 January 2000Active

People with Significant Control

Mrs June Thornley
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:55, The Drive, Leeds, England, LS16 6BQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-09-26Officers

Appoint person secretary company with name date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-23Address

Change registered office address company with date old address new address.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Termination secretary company with name termination date.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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