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Home > England & Wales Companies > HARE HATCH HOLDINGS LIMITED
Company Information for

HARE HATCH HOLDINGS LIMITED

KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN,
Company Registration Number
02134593
Private Limited Company
Liquidation

Company Overview

About Hare Hatch Holdings Ltd
HARE HATCH HOLDINGS LIMITED was founded on 1987-05-27 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Hare Hatch Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARE HATCH HOLDINGS LIMITED
 
Legal Registered Office
KRE CORPORATE RECOVERY LLP
1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
RG1 1SN
Other companies in RG1
 
Previous Names
MABEY SECURITIES LIMITED27/09/2007
Filing Information
Company Number 02134593
Company ID Number 02134593
Date formed 1987-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 30/06/2013
Return next due 28/07/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 00:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARE HATCH HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OREO TRADING LIMITED   HUGH STEWART LIMITED   SARKVALE LIMITED
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Company Officers of HARE HATCH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GODWIN WILCOX
Company Secretary 2008-12-08
ALAN GEORGE DALIDAY
Director 1991-10-23
DAWN MARY MABEY
Director 2011-03-03
BRIDGET ANN NELSON
Director 1991-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BRISTER
Director 2011-03-03 2014-02-07
SUSAN MARGARET PRECIOUS
Director 1991-08-21 2013-02-28
DAVID GUY MABEY
Director 1991-08-21 2011-03-03
JULIET MABEY
Director 2004-11-11 2009-02-23
SUSAN MARGARET PRECIOUS
Company Secretary 1991-08-21 2008-12-08
JOHN ALAN REDWOOD
Director 1999-01-05 2008-03-03
BEVIL GUY MABEY
Director 1991-08-21 2007-12-17
ISABEL DENISE MABEY
Director 1997-11-12 2006-02-23
TINA SUSAN MABEY
Director 1991-08-21 2004-03-11
FIONA CAROLINE STOCKER
Director 1991-08-21 2004-03-11
ISABEL DENISE MABEY
Director 1991-08-21 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GODWIN WILCOX MABEY BRIDGING (AMERICAS) LIMITED Company Secretary 1999-05-12 CURRENT 1985-11-20 Liquidation
ALAN GEORGE DALIDAY HARE HATCH REAL ESTATE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Liquidation
ALAN GEORGE DALIDAY HARE HATCH (3) LIMITED Director 1993-07-31 CURRENT 1981-11-17 Dissolved 2014-04-07
ALAN GEORGE DALIDAY 00273640 LIMITED Director 1992-08-01 CURRENT 1933-03-06 Liquidation
ALAN GEORGE DALIDAY MAYFAIR LAND & DEVELOPMENTS LIMITED Director 1991-09-13 CURRENT 1988-12-13 Dissolved 2014-04-07
ALAN GEORGE DALIDAY HARE HATCH DEVELOPMENTS LIMITED Director 1991-08-17 CURRENT 1987-11-19 Dissolved 2014-04-07
BRIDGET ANN NELSON HARE HATCH REAL ESTATE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Liquidation
BRIDGET ANN NELSON MABEY FAMILY TRUSTEES LIMITED Director 2002-03-11 CURRENT 2002-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-12
2017-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-12
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA
2016-08-114.68 Liquidators' statement of receipts and payments to 2016-06-12
2015-08-244.68 Liquidators' statement of receipts and payments to 2015-06-12
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRISTER
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Mabey House Floral Mile Hare Hatch Reading RG10 9SQ England
2014-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-204.70Declaration of solvency
2014-06-20600Appointment of a voluntary liquidator
2014-06-20LRESSPResolutions passed:
  • Special resolution to wind up
2014-06-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09LATEST SOC09/07/13 STATEMENT OF CAPITAL;GBP 373200
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Mr David John Brister on 2013-07-08
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM One the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP Uk
2012-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2011-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-07-21AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-03AP01DIRECTOR APPOINTED MRS DAWN MARY MABEY
2011-03-03AP01DIRECTOR APPOINTED MR DAVID JOHN BRISTER
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MABEY
2010-07-14AR0130/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ANN NELSON / 30/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY MABEY / 30/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE DALIDAY / 30/06/2010
2010-04-08AA01CURREXT FROM 30/09/2010 TO 28/02/2011
2010-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-07-28363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-17169GBP IC 446000/373200 26/03/09 GBP SR 72800@1=72800
2009-04-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR JULIET MABEY
2008-12-11288aSECRETARY APPOINTED MR EDWARD GODWIN WILCOX
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 1 THE COURTYARD TIMOTHY BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP UK
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM MABEY HOUSE FLORAL MILE TWYFORD, READING BERKS RG10 9SQ
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SUSAN PRECIOUS
2008-12-09RES13SECTION 175(50)(A) 06/11/2008
2008-07-25363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN REDWOOD
2008-01-02288bDIRECTOR RESIGNED
2007-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-27CERTNMCOMPANY NAME CHANGED MABEY SECURITIES LIMITED CERTIFICATE ISSUED ON 27/09/07
2007-07-21363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-03-20288bDIRECTOR RESIGNED
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-02363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-07-27363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288bDIRECTOR RESIGNED
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-08-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-08-01363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to HARE HATCH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-18
Resolutions for Winding-up2014-06-18
Fines / Sanctions
No fines or sanctions have been issued against HARE HATCH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-09-15 Satisfied B.G.MABEY, I.D.MABEY, F.C.MABEY AND B.A.NELSON
FIXED EQUITABLE CHARGE 1992-09-15 Satisfied BEVIL GUY MABEY
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28

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 HARE HATCH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HARE HATCH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARE HATCH HOLDINGS LIMITED
Trademarks
We have not found any records of HARE HATCH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARE HATCH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARE HATCH HOLDINGS LIMITED are:

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MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
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KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARE HATCH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHARE HATCH HOLDINGS LIMITEDEvent Date2014-06-13
Paul William Ellison and Gareth Wyn Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA : The Joint Liquidators can be contacted by telephone: 01189 479090, Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARE HATCH HOLDINGS LIMITEDEvent Date2014-06-13
At a general meeting of the members of the above named Company duly convened and held at Mabey House, Floral Mile, Twyford, Reading, Berkshire RG10 9SQ, on 13 June 2014 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul Ellison and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, (IP Nos. 007254 and 001162) be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. The Joint Liquidators can be contacted by telephone: 01189 479090. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARE HATCH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARE HATCH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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