Active
Company Information for HATCHED.CO.UK LTD
CUMBRIA HOUSE, HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN,
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Company Registration Number
06226662
Private Limited Company
Active |
Company Name | |
---|---|
HATCHED.CO.UK LTD | |
Legal Registered Office | |
CUMBRIA HOUSE HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN Other companies in SG5 | |
Company Number | 06226662 | |
---|---|---|
Company ID Number | 06226662 | |
Date formed | 2007-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 19:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KERRY PLUMTREE |
||
RICHARD JOHN TWIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DAVID DAY |
Director | ||
JAMES SAUNDERS |
Company Secretary | ||
JAMES SAUNDERS |
Director | ||
JAMES WILLIAM VENNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTS & CO PROPERTY MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 2006-05-26 | Active | |
PORTER GLENNY NEW HOMES LIMITED | Director | 2016-10-05 | CURRENT | 2009-03-24 | Active | |
PORTER GLENNY LIMITED | Director | 2016-10-05 | CURRENT | 1995-01-25 | Active | |
KEVIN HENRY LIMITED | Director | 2016-09-22 | CURRENT | 2006-03-28 | Active | |
MARINA QUAY PROPERTIES LIMITED | Director | 2016-06-20 | CURRENT | 2003-06-30 | Dissolved 2018-04-12 | |
MARINA QUAY PROPERTIES (RENTALS) LIMITED | Director | 2016-06-20 | CURRENT | 2011-03-28 | Dissolved 2018-04-12 | |
BALDWINS ESTATE AGENTS LTD | Director | 2016-03-04 | CURRENT | 2014-08-01 | Dissolved 2017-12-16 | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PROTECTION HELPLINE LIMITED | Director | 2016-01-15 | CURRENT | 2015-12-23 | Active | |
PULLIN ROSE LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-08 | Dissolved 2018-07-18 | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2015-11-18 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
HATCHEDEPC.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2011-12-13 | Active | |
YOUR MORTGAGE CLOUD LIMITED | Director | 2015-11-16 | CURRENT | 2013-09-20 | Active | |
WHITE SPACE PROPERTY GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-26 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MEAD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 1990-02-02 | Dissolved 2018-04-12 | |
THOMAS GEORGE CARDIFF LIMITED | Director | 2014-07-30 | CURRENT | 2009-04-20 | Dissolved 2018-06-14 | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-07 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2014-01-30 | CURRENT | 2008-10-16 | Active | |
CONNELLS RESIDENTIAL | Director | 2014-01-30 | CURRENT | 1980-04-08 | Active | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS LIMITED | Director | 2011-11-17 | CURRENT | 1996-04-17 | Active | |
SEQUENCE (UK) LIMITED | Director | 2008-07-06 | CURRENT | 2001-08-10 | Active | |
ROBERTS & CO PROPERTY MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 2006-05-26 | Active | |
PORTER GLENNY NEW HOMES LIMITED | Director | 2016-10-05 | CURRENT | 2009-03-24 | Active | |
PORTER GLENNY LIMITED | Director | 2016-10-05 | CURRENT | 1995-01-25 | Active | |
KEVIN HENRY LIMITED | Director | 2016-09-22 | CURRENT | 2006-03-28 | Active | |
MARINA QUAY PROPERTIES LIMITED | Director | 2016-06-20 | CURRENT | 2003-06-30 | Dissolved 2018-04-12 | |
MARINA QUAY PROPERTIES (RENTALS) LIMITED | Director | 2016-06-20 | CURRENT | 2011-03-28 | Dissolved 2018-04-12 | |
HEARTHSTONE INVESTMENTS LIMITED | Director | 2016-06-13 | CURRENT | 2007-09-24 | Active | |
BALDWINS ESTATE AGENTS LTD | Director | 2016-03-04 | CURRENT | 2014-08-01 | Dissolved 2017-12-16 | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PULLIN ROSE LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-08 | Dissolved 2018-07-18 | |
PROTECTION HELPLINE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2015-11-18 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
HATCHEDEPC.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2011-12-13 | Active | |
YOUR MORTGAGE CLOUD LIMITED | Director | 2015-11-16 | CURRENT | 2013-09-20 | Active | |
WHITE SPACE PROPERTY GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-26 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2014-08-14 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
MEAD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 1990-02-02 | Dissolved 2018-04-12 | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
THOMAS GEORGE CARDIFF LIMITED | Director | 2014-07-29 | CURRENT | 2009-04-20 | Dissolved 2018-06-14 | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
JUST WILLS GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2004-07-22 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-10 | Active | |
IHLS LIMITED | Director | 2014-04-07 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2014-04-07 | CURRENT | 2004-08-23 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2014-04-07 | CURRENT | 2006-05-24 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2014-04-07 | CURRENT | 2008-10-16 | Active | |
JUST WILLS HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2011-01-07 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2014-04-07 | CURRENT | 1989-06-09 | Active | |
REDSTONE WILLS LIMITED | Director | 2014-04-07 | CURRENT | 1998-11-24 | Active | |
THE WILLMASTER LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-08 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2003-10-07 | Active | |
THE WILLMASTER (STORAGE) LIMITED | Director | 2014-04-07 | CURRENT | 2006-12-06 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2014-04-07 | CURRENT | 2008-11-24 | Active | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2013-07-25 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2014-04-07 | CURRENT | 1989-06-23 | Active | |
JUST WILLS LIMITED | Director | 2014-04-07 | CURRENT | 1989-09-28 | Active | |
INTEREST ONLY SOLUTIONS LIMITED | Director | 2014-04-07 | CURRENT | 1999-12-07 | Active | |
ONN FINANCIAL PARTNERSHIP LIMITED | Director | 2014-04-07 | CURRENT | 2001-01-25 | Liquidation | |
CHANCERY LAW SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2004-02-23 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2014-04-07 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2014-04-07 | CURRENT | 2004-12-15 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2014-04-07 | CURRENT | 1990-06-08 | Active | |
CONNELLS RESIDENTIAL | Director | 2014-04-07 | CURRENT | 1980-04-08 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-07 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2002-09-27 | Active | |
JUST WILLBANK LIMITED | Director | 2014-04-07 | CURRENT | 1990-03-01 | Liquidation | |
CONVEYANCING DIRECT LIMITED | Director | 2014-03-07 | CURRENT | 2001-02-01 | Active | |
MBO 1994 LIMITED | Director | 2009-12-01 | CURRENT | 1994-08-31 | Dissolved 2015-12-03 | |
SKIPTON SIBL LIMITED | Director | 2009-12-01 | CURRENT | 1992-12-15 | Dissolved 2016-03-02 | |
CONNELLS LIMITED | Director | 2009-11-18 | CURRENT | 1996-04-17 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 1997-11-18 | CURRENT | 1987-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID DAY | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of James Saunders on 2015-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM Suite 1 6C Brand Street Hitchin Herts SG5 1HX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VENNING | |
RES13 | SHARE CAP TRANSFER 30/09/2014 | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VENNING / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAUNDERS / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAY / 08/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SAUNDERS / 08/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS / 24/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SAUNDERS / 24/05/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAY / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VENNING / 12/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM WOODSIDE HOUSE, 18 WALSWORTH ROAD, HITCHIN HERTS SG4 9SP | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SAUNDERS / 10/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VENNING / 10/03/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAY / 10/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATCHED.CO.UK LTD
HATCHED.CO.UK LTD owns 2 domain names.
hatched.co.uk drawaplan.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HATCHED.CO.UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |