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WHITWELL HATCH BUSINESS SERVICES LTD

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

This company is commonly known as Whitwell Hatch Business Services Ltd. The company was founded 24 years ago and was given the registration number 03835665. The firm's registered office is in HASLEMERE. You can find them at 7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:WHITWELL HATCH BUSINESS SERVICES LTD
Company Number:03835665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey, GU27 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Fieldings Suite, Whitwell Hatch Scotland Lane, Haslemere, United Kingdom, GU27 3AW

Secretary04 April 2013Active
7 Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW

Director03 September 1999Active
7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW

Director31 March 2017Active
7 Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW

Secretary04 September 1999Active
4 Kenwood Park, Weybridge, KT13 0HJ

Secretary03 September 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary03 September 1999Active
40 Norman Road, Hornchurch, RM11 1LW

Director07 August 2006Active
The Red House, Woodview Close, Ashtead, KT21 1HA

Director04 September 1999Active
242 Loddon Bridge Road, Woodley, RG5 4BS

Director07 August 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director03 September 1999Active

People with Significant Control

Mr Andrew Young
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:7 Fieldings Suite Whitwell Hatch, Haslemere, GU27 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Mary Rose Young
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:7 Fieldings Suite Whitwell Hatch, Haslemere, GU27 3AW
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-31Officers

Appoint person director company with name date.

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2016-12-01Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-01-16Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Officers

Appoint person secretary company with name.

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2013-05-02Officers

Termination secretary company with name.

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