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WHITWELL HATCH (HASLEMERE) LIMITED

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

This company is commonly known as Whitwell Hatch (haslemere) Limited. The company was founded 53 years ago and was given the registration number 00994553. The firm's registered office is in HASLEMERE. You can find them at Whitwell Down Lodge, Scotland Lane, Haslemere, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITWELL HATCH (HASLEMERE) LIMITED
Company Number:00994553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1970
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:Whitwell Down Lodge, Scotland Lane, Haslemere, Surrey, GU27 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL

Director09 April 2019Active
Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL

Director09 April 2019Active
Whitwell Down Tennysons Lane, Haslemere, GU27 3AS

Secretary-Active
Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL

Director28 October 2016Active
Whitwell Down Tennysons Lane, Haslemere, GU27 3AS

Director-Active
Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL

Director28 October 2016Active
Whitwell Down Tennysons Lane, Haslemere, GU27 3AS

Director-Active

People with Significant Control

Ms Leonie Merrell Onslow
Notified on:08 June 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL
Nature of control:
  • Significant influence or control
Mr Lumsden Foley Onslow
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Country of residence:England
Address:Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL
Nature of control:
  • Significant influence or control
Ms Gillian Ann Onslow
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL
Nature of control:
  • Significant influence or control

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
2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Officers

Termination secretary company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-08Persons with significant control

Cessation of a person with significant control.

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2022-01-08Officers

Termination director company with name termination date.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-13Address

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

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

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

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Officers

Appoint person director company with name date.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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