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Home > England & Wales Companies > HATCHAM (NEPTUNE) LIMITED
Company Information for

HATCHAM (NEPTUNE) LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05523163
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Hatcham (neptune) Ltd
HATCHAM (NEPTUNE) LIMITED was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Hatcham (neptune) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HATCHAM (NEPTUNE) LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 05523163
Company ID Number 05523163
Date formed 2005-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 29/07/2012
Return next due 26/08/2013
Type of accounts FULL
Last Datalog update: 2018-08-05 09:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATCHAM (NEPTUNE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of HATCHAM (NEPTUNE) LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE HARRISON
 Company Secretary 2010-12-31
COLM MICHAEL EGAN
 Director 2005-07-29
MARTIN ROBERT NASH
 Director 2011-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES FLOOK
 Company Secretary 2005-07-29 2010-12-31
ROBERT JAMES FLOOK
 Director 2008-12-11 2010-12-31
MARTIN ROBERT NASH
 Director 2008-05-28 2010-08-31
KEVIN MICHAEL CUBITT
 Director 2008-03-01 2008-12-02
KENNETH CHRISTOPHER COWDERY
 Director 2006-07-21 2008-01-31
GRAHAM ROSS MACDONALD
 Director 2005-07-29 2006-07-21
CHARTERHOUSE SECRETARIAT LIMITED
 Company Secretary 2005-07-29 2005-07-29
CHARTERHOUSE DIRECTORATE LIMITED
 Director 2005-07-29 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLM MICHAEL EGAN CAMERON DRIVE LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
COLM MICHAEL EGAN 56 TURNERS HILL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
COLM MICHAEL EGAN 134 CROSSBROOK LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
COLM MICHAEL EGAN ECONOVATE LIMITED Director 2016-08-04 CURRENT 2006-10-19 In Administration/Administrative Receiver
COLM MICHAEL EGAN EGAN AND NASH LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
COLM MICHAEL EGAN MACDONALD EGAN ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
COLM MICHAEL EGAN TRIM STREET LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
COLM MICHAEL EGAN CHEVAL TRADING LTD Director 2015-10-06 CURRENT 2015-10-06 Active
COLM MICHAEL EGAN BONNERHILL ROAD LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
COLM MICHAEL EGAN MALPAS MR LIMITED Director 2015-02-10 CURRENT 2013-10-10 Dissolved 2017-07-13
COLM MICHAEL EGAN NASH RESIDENTIAL LIMITED Director 2014-06-16 CURRENT 2013-09-18 Active
COLM MICHAEL EGAN BHL MANAGEMENT COMPANY LIMITED Director 2013-02-07 CURRENT 2011-06-14 Liquidation
COLM MICHAEL EGAN ME INVESTMENTS LIMITED Director 2011-11-17 CURRENT 2010-11-10 Dissolved 2013-09-17
COLM MICHAEL EGAN MACDONALD EGAN CONSULTING LIMITED Director 2010-08-16 CURRENT 2010-07-21 Active
COLM MICHAEL EGAN MACDONALD EGAN REGEN LIMITED Director 2008-08-05 CURRENT 2007-10-08 Dissolved 2018-01-09
COLM MICHAEL EGAN NANSEN DEVELOPMENTS HOLDINGS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
COLM MICHAEL EGAN MED TRUSTEES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
COLM MICHAEL EGAN HALESVILLE LIMITED Director 2008-02-20 CURRENT 2004-06-23 Active - Proposal to Strike off
COLM MICHAEL EGAN ME (LUXMORE) LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-07-14
COLM MICHAEL EGAN ME (TRINITY) LIMITED Director 2007-10-31 CURRENT 2007-10-31 Live but Receiver Manager on at least one charge
COLM MICHAEL EGAN YEOMAN REGEN LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2015-07-14
COLM MICHAEL EGAN BARMESTON DEVELOPMENTS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-07-14
COLM MICHAEL EGAN HATCHAM (PARKSIDE) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2014-08-15
COLM MICHAEL EGAN OVER THE CREEK LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-03-25
COLM MICHAEL EGAN KH LAND LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active
COLM MICHAEL EGAN ME VENTURES LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active
COLM MICHAEL EGAN HATCHAM HOLDINGS LIMITED Director 2005-08-01 CURRENT 2005-08-01 Dissolved 2015-02-06
COLM MICHAEL EGAN HATCHAM (LEWISHAM) LIMITED Director 2005-07-29 CURRENT 2005-07-29 Dissolved 2014-10-26
COLM MICHAEL EGAN ARKLOW ROAD DEVELOPMENTS LIMITED Director 2004-01-19 CURRENT 2004-01-19 Dissolved 2016-11-01
COLM MICHAEL EGAN NANSEN DEVELOPMENTS LIMITED Director 2002-07-12 CURRENT 2002-05-15 Active - Proposal to Strike off
COLM MICHAEL EGAN ME (STANLEY) LIMITED Director 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
COLM MICHAEL EGAN BLADEMINSTER LIMITED Director 1998-02-24 CURRENT 1996-07-08 Dissolved 2016-02-02
COLM MICHAEL EGAN MACDONALD EGAN LIMITED Director 1993-05-19 CURRENT 1993-05-19 Active
MARTIN ROBERT NASH HATCHAM (LEWISHAM) LIMITED Director 2011-05-25 CURRENT 2005-07-29 Dissolved 2014-10-26
MARTIN ROBERT NASH HATCHAM HOLDINGS LIMITED Director 2011-05-25 CURRENT 2005-08-01 Dissolved 2015-02-06
MARTIN ROBERT NASH BARMESTON DEVELOPMENTS LIMITED Director 2011-05-25 CURRENT 2007-02-16 Dissolved 2015-07-14
MARTIN ROBERT NASH YEOMAN REGEN LIMITED Director 2011-05-25 CURRENT 2007-02-27 Dissolved 2015-07-14
MARTIN ROBERT NASH ME (LUXMORE) LIMITED Director 2011-05-25 CURRENT 2007-11-14 Dissolved 2015-07-14
MARTIN ROBERT NASH ME INVESTMENTS LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-09-17
MARTIN ROBERT NASH HOLLIVALE LIMITED Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2015-04-28

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
2015-07-083.6Receiver abstract summary of receipts and payments brought down to 2015-05-29
2015-06-12RM02Notice of ceasing to act as receiver or manager
2014-06-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009104,00006119
2014-06-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009104,00006119
2014-06-062.30BLiquidation/administration: Notice of automatic end of case
2014-01-022.24BAdministrator's progress report to 2013-12-05
2013-08-21F2.18Notice of deemed approval of proposals
2013-08-022.17BStatement of administrator's proposal
2013-07-162.16BStatement of affairs with form 2.14B
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
2013-06-172.12BAppointment of an administrator
2013-01-10CH03SECRETARY'S DETAILS CHNAGED FOR JUSTINE HARRISON on 2012-11-27
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 27/11/2012
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2012-12-01MG01Particulars of a mortgage or charge / charge no: 3
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10LATEST SOC10/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-10AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-04MG01Particulars of a mortgage or charge / charge no: 2
2012-02-06CH03SECRETARY'S DETAILS CHNAGED FOR JUSTINE FRIESENBICHLER on 2011-12-16
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AR0129/07/11 ANNUAL RETURN FULL LIST
2011-07-29AP01DIRECTOR APPOINTED MARTIN ROBERT NASH
2011-02-08AP03Appointment of Justine Friesenbichler as company secretary
2011-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT FLOOK
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH
2010-07-30AR0129/07/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED ROBERT JAMES FLOOK
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01288aDIRECTOR APPOINTED MARTIN ROBERT NASH
2008-05-09288aDIRECTOR APPOINTED KEVIN CUBITT
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-08-23363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-06363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288bDIRECTOR RESIGNED
2005-09-06225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-09-0688(2)RAD 01/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HATCHAM (NEPTUNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATCHAM (NEPTUNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-01 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2012-04-04 Outstanding OTTOMAN MANAGEMENT LIMITED
THIRD PARTY LEGAL CHARGE 2008-08-05 Outstanding INVESTEC BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of HATCHAM (NEPTUNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATCHAM (NEPTUNE) LIMITED
Trademarks
We have not found any records of HATCHAM (NEPTUNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATCHAM (NEPTUNE) 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 HATCHAM (NEPTUNE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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 HATCHAM (NEPTUNE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATCHAM (NEPTUNE) 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 HATCHAM (NEPTUNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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