Company NameHatch Lane (London) Limited
DirectorsRussell William George Whitehair and Malcolm Charles Denmark
Company StatusActive
Company Number10630552
CategoryPrivate Limited Company
Incorporation Date21 February 2017(7 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Russell William George Whitehair
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Great Marlborough Street
London
W1F 7JP
Director NameMr Malcolm Charles Denmark
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Great Marlborough Street
London
W1F 7JP
Secretary NameMr Russell Whitehair
StatusCurrent
Appointed21 February 2017(same day as company formation)
RoleCompany Director
Correspondence Address47 Great Marlborough Street
London
W1F 7JP

Location

Registered Address47 Great Marlborough Street
London
W1F 7JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return20 February 2024 (1 month, 1 week ago)
Next Return Due6 March 2025 (11 months, 1 week from now)

Filing History

21 December 2020Registered office address changed from 1 Gunpowder Square London EC4A 3EP United Kingdom to 47 Great Marlborough Street London W1F 7JP on 21 December 2020 (1 page)
27 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
16 December 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
23 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 February 2017Incorporation
Statement of capital on 2017-02-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 February 2017Incorporation
Statement of capital on 2017-02-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)