Company Information for FOXHATCH LIMITED
42 DE VERE GARDENS, ILFORD, ESSEX, IG1 3ED,
|
Company Registration Number
06619676
Private Limited Company
Active |
Company Name | |
---|---|
FOXHATCH LIMITED | |
Legal Registered Office | |
42 DE VERE GARDENS ILFORD ESSEX IG1 3ED Other companies in W1G | |
Company Number | 06619676 | |
---|---|---|
Company ID Number | 06619676 | |
Date formed | 2008-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108305543 |
Last Datalog update: | 2024-07-06 03:28:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOXHATCH AB LTD | 52 FOXHATCH WICKFORD SS12 9RP | Active | Company formed on the 2024-02-19 | |
FOXHATCH RE1 LIMITED | 39 WELBECK STREET LONDON LONDON ENGLAND W1G 8DR | Dissolved | Company formed on the 2013-01-24 | |
FOXHATCH SERVICES (INDIA) PRIVATE LIMITED | PLOT NO. 51/52 DONGARE LAYOUT SHRADDHANAND PETH NAGPUR Maharashtra 440017 | ACTIVE | Company formed on the 2009-09-08 |
Officer | Role | Date Appointed |
---|---|---|
JAGDISH SINGH JOHAL |
||
RAJWANT KAUR JOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SPRINGATE |
Company Secretary | ||
JAGDISH SINGH JOHAL |
Company Secretary | ||
JOHN HITCHCOX |
Director | ||
HARPER LEWIS SECRETARIAL LIMITED |
Company Secretary | ||
HARPER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH EAST STORAGE LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
YOO CAPITAL MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
YOO MEDIA LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
MANHATTAN INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
GROUP@WORK SERVICES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
WINDLEND (MERTHYR TYDFIL) LIMITED | Director | 2016-12-01 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
CENTRAL SUPPORT (UK) LIMITED | Director | 2015-10-23 | CURRENT | 1995-12-18 | Dissolved 2017-07-20 | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO@WORK LIMITED | Director | 2015-02-01 | CURRENT | 2005-01-14 | Active | |
YOO DESIGNERS LIMITED | Director | 2014-11-14 | CURRENT | 2009-03-26 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2014-11-14 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2014-10-07 | CURRENT | 2013-06-12 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOOGEN NI LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-05-12 | |
YOO FIN 2 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2014-08-12 | |
YOO FIN 1 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-04-14 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
NETHER CARSWELL THREE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
FOXHATCH RE1 LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2014-03-18 | |
COLN PARK CONSTRUCTION LIMITED | Director | 2012-10-18 | CURRENT | 2007-02-06 | Active | |
SR WIND LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-02-16 | CURRENT | 2007-06-08 | Active | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
YOO ENERGY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-10-01 | CURRENT | 2009-02-26 | Active | |
LAUNCEWOOD LIMITED | Director | 2009-09-01 | CURRENT | 2008-04-07 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
YOO CAPITAL LIMITED | Director | 2006-02-02 | CURRENT | 1984-04-16 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO DESIGN SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 2003-10-01 | Active | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YOO ARCHITECTURE LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
YOO HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 2002-08-07 | Active | |
YOO@WORK LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 | |
ENERGYHATCH LIMITED | Director | 2002-06-01 | CURRENT | 2000-04-25 | Dissolved 2018-08-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066196760013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760014 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 2 BENTINCK STREET LONDON W1U 2FA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 39 WELBECK STREET LONDON W1G 8DR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760013 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066196760003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 13/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SPRINGATE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJWANT JOHAL / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPRINGATE / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 42 DE VERE GARDENS, ILFORD, ESSEX, IG1 3ED, UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR DAVID SPRINGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL | |
AR01 | 13/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJWANT JOHAL / 10/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, 2 BENTINCK STREET, LONDON, W1U 2FA, UNITED KINGDOM | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 2 BENTINCK STREET, LONDON, W1U 2FA | |
288a | DIRECTOR APPOINTED MRS RAJWANT JOHAL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HITCHCOX | |
288a | DIRECTOR AND SECRETARY APPOINTED JAGDISH SINGH JOHAL | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, 48 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EQ | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
288b | APPOINTMENT TERMINATED SECRETARY HARPER LEWIS SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, UK HOUSE 315 COLLIER ROW LANE, ROMFORD, ESSEX, RM5 3ND, UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR HARPER DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MR JOHN HITCHCOX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Partially Satisfied | JAGDISH JOHAL | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | JAGDISH JOHAL | |
LEGAL CHARGE | Satisfied | JAGDISH JOHAL |
Creditors Due After One Year | 2013-06-30 | £ 626,141 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 540,614 |
Creditors Due Within One Year | 2012-06-30 | £ 122,423 |
Creditors and other liabilities
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 FOXHATCH LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 3,444 |
Cash Bank In Hand | 2012-06-30 | £ 8,989 |
Current Assets | 2013-06-30 | £ 123,685 |
Current Assets | 2012-06-30 | £ 75,614 |
Debtors | 2013-06-30 | £ 120,241 |
Debtors | 2012-06-30 | £ 66,625 |
Shareholder Funds | 2013-06-30 | £ 115,031 |
Shareholder Funds | 2012-06-30 | £ 56,691 |
Tangible Fixed Assets | 2013-06-30 | £ 1,158,101 |
Tangible Fixed Assets | 2012-06-30 | £ 103,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOXHATCH LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
25140000 | Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25140000 | Slate, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape; slate powder and slate refuse | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | |||
25162000 | Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |