Hatch End Investments Limited

Company Name	Hatch End Investments Limited
Directors	Amy Louise Slee and Eight Corporation Limited
Company Status	Active
Company Number	05441150
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Amy Louise Slee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(13 years after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Belgravia Douglas Isle Of Man IM2 7DL

Secretary Name	Eight Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	8 St. Georges Street Douglas IM1 1AH

Director Name	Eight Corporation Limited (Corporation)
Status	Current
Appointed	15 December 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	8 St. Georges Street Douglas IM1 1AH

Director Name	Mrs Kim Maria Piggott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Office Manager
Country of Residence	Isle Of Man
Correspondence Address	7 Ballaughton Villas Douglas Isle Of Man IM2 1JF

Secretary Name	Mr John Michael Murphy
Nationality	Irish
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	Cois Mara Fairy Cottage Laxey Isle Of Man IM4 7BR

Director Name	Mr John Michael Murphy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2010(5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2018)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Ms Soraiya Salemohamed
Date of Birth	June 1993 (Born 30 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2011(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 03 May 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mr Benjamin James Howe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Leinster Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2016)
Correspondence Address	8 St. Georges Street Douglas IM1 1AH

Director Name	Leinster Management Limited (Corporation)
Status	Resigned
Appointed	24 February 2009(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 May 2016)
Correspondence Address	7 Circular Road Douglas Isle Of Man IM1 1AF

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Beestone Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,126
Cash	£12,521
Current Liabilities	£55,889

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

27 January 2020	Delivered on: 29 January 2020 Persons entitled: Butterfield Bank (Guernsey) Limited Classification: A registered charge Particulars: F/H 246-248 uxbridge road pinner. T/no NGL769266. Outstanding
27 January 2020	Delivered on: 29 January 2020 Persons entitled: Butterfield Bank (Guernsey) Limited Classification: A registered charge Particulars: L/H 246A uxbridge road pinner. T/no NGL849972. Outstanding
18 August 2015	Delivered on: 20 August 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
18 August 2015	Delivered on: 20 August 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: F/H 246/248 uxbridge rd pinner t/no NGL769266 and l/h 246A uxbridge road pinner t/no NGL849972. Outstanding
10 June 2005	Delivered on: 21 June 2005 Satisfied on: 25 August 2015 Persons entitled: Mortgage Agency Services Number One Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at 246-248 uxbridge road, pinner, harrow t/no NGL769266, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 July 2020	Satisfaction of charge 054411500003 in full (1 page)
19 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
29 January 2020	Registration of charge 054411500005, created on 27 January 2020 (18 pages)
29 January 2020	Registration of charge 054411500004, created on 27 January 2020 (18 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 June 2018	Cessation of John Michael Murphy as a person with significant control on 10 May 2018 (1 page)
1 June 2018	Notification of Amy Louise Slee as a person with significant control on 10 May 2018 (2 pages)
1 June 2018	Notification of James Bartholomew Mccarney as a person with significant control on 10 May 2018 (2 pages)
1 June 2018	Notification of David John Morgan as a person with significant control on 10 May 2018 (2 pages)
25 May 2018	Termination of appointment of John Michael Murphy as a director on 1 May 2018 (1 page)
25 May 2018	Appointment of Mrs Amy Louise Slee as a director on 1 May 2018 (2 pages)
10 May 2018	Termination of appointment of Soraiya Salemohamed as a director on 3 May 2018 (1 page)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
20 December 2017	Appointment of Eight Corporation Limited as a director on 15 December 2017 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Appointment of Eight Corporation Limited as a director on 15 December 2017 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 May 2017	Appointment of Eight Secretaries Limited as a secretary on 1 August 2016 (2 pages)
9 May 2017	Termination of appointment of Leinster Secretaries Limited as a secretary on 1 August 2016 (1 page)
9 May 2017	Appointment of Eight Secretaries Limited as a secretary on 1 August 2016 (2 pages)
9 May 2017	Termination of appointment of Leinster Secretaries Limited as a secretary on 1 August 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Termination of appointment of Benjamin James Howe as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Benjamin James Howe as a director on 1 December 2016 (1 page)
17 June 2016	Termination of appointment of Leinster Management Limited as a director on 23 May 2016 (1 page)
17 June 2016	Secretary's details changed for Leinster Secretaries Limited on 29 April 2016 (1 page)
17 June 2016	Termination of appointment of Leinster Management Limited as a director on 23 May 2016 (1 page)
17 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Secretary's details changed for Leinster Secretaries Limited on 29 April 2016 (1 page)
17 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015	Memorandum and Articles of Association (7 pages)
11 September 2015	Memorandum and Articles of Association (7 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 August 2015	Satisfaction of charge 1 in full (4 pages)
25 August 2015	Satisfaction of charge 1 in full (4 pages)
20 August 2015	Registration of charge 054411500002, created on 18 August 2015 (28 pages)
20 August 2015	Registration of charge 054411500003, created on 18 August 2015 (39 pages)
20 August 2015	Registration of charge 054411500002, created on 18 August 2015 (28 pages)
20 August 2015	Registration of charge 054411500003, created on 18 August 2015 (39 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 September 2013	Appointment of Mr Benjamin James Howe as a director (2 pages)
5 September 2013	Appointment of Mr Benjamin James Howe as a director (2 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 April 2012	Appointment of Ms Soraiya Salemohamed as a director (2 pages)
12 April 2012	Appointment of Ms Soraiya Salemohamed as a director (2 pages)
16 February 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
16 February 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 June 2011	Secretary's details changed for Leinster Secretaries Limited on 13 May 2011 (2 pages)
20 June 2011	Secretary's details changed for Leinster Secretaries Limited on 13 May 2011 (2 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Leinster Management Limited on 13 May 2011 (2 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Leinster Management Limited on 13 May 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 July 2010	Appointment of Mr John Michael Murphy as a director (2 pages)
6 July 2010	Appointment of Mr John Michael Murphy as a director (2 pages)
6 May 2010	Secretary's details changed for Leinster Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Leinster Management Limited on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Leinster Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Leinster Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Leinster Management Limited on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Leinster Management Limited on 1 October 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 December 2009	Registered office address changed from Phoenix House 2a Amity Grove Raynes Park London SW2 0LJ United Kingdom on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Phoenix House 2a Amity Grove Raynes Park London SW2 0LJ United Kingdom on 24 December 2009 (1 page)
24 July 2009	Registered office changed on 24/07/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
24 July 2009	Registered office changed on 24/07/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 February 2009	Director appointed leinster management LIMITED (1 page)
24 February 2009	Appointment terminated director john murphy (1 page)
24 February 2009	Appointment terminated director kim piggott (1 page)
24 February 2009	Appointment terminated director kim piggott (1 page)
24 February 2009	Appointment terminated director john murphy (1 page)
24 February 2009	Director appointed leinster management LIMITED (1 page)
2 December 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
2 December 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
11 July 2008	Return made up to 03/05/08; full list of members (3 pages)
11 July 2008	Return made up to 03/05/08; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 May 2007	Return made up to 03/05/07; full list of members (2 pages)
25 May 2007	Return made up to 03/05/07; full list of members (2 pages)
4 September 2006	Registered office changed on 04/09/06 from: 47 ealing road wembley middlesex HA0 4BA (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 47 ealing road wembley middlesex HA0 4BA (1 page)
1 June 2006	Return made up to 03/05/06; full list of members (7 pages)
1 June 2006	Return made up to 03/05/06; full list of members (7 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
21 June 2005	Particulars of mortgage/charge (11 pages)
21 June 2005	Particulars of mortgage/charge (11 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
3 May 2005	Incorporation (18 pages)
3 May 2005	Incorporation (18 pages)

Hatch End Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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