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Home > England & Wales Companies > SOUTH HATCH SURREY LTD
Company Information for

SOUTH HATCH SURREY LTD

CHANCERY HOUSE, 30 ST. JOHNS ROAD, WOKING, GU21 7SA,
Company Registration Number
09053483
Private Limited Company
Active

Company Overview

About South Hatch Surrey Ltd
SOUTH HATCH SURREY LTD was founded on 2014-05-22 and has its registered office in Woking. The organisation's status is listed as "Active". South Hatch Surrey Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTH HATCH SURREY LTD
 
Legal Registered Office
CHANCERY HOUSE
30 ST. JOHNS ROAD
WOKING
GU21 7SA
Other companies in KT18
 
Filing Information
Company Number 09053483
Company ID Number 09053483
Date formed 2014-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB441369986  
Last Datalog update: 2025-01-05 06:58:49
Primary Source:Companies House
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Company Officers of SOUTH HATCH SURREY LTD

Current Directors
Officer Role Date Appointed
ANTONIE CHRISTOFFEL LOMBARD BOUWER
 Director 2015-09-09
JAMES ROBERT BOYLE
 Director 2014-07-04
JAN HENDRIK MUNNIK
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRIES CHRISTOFFEL STRICKER
 Director 2014-05-22 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIE CHRISTOFFEL LOMBARD BOUWER 37 BRIDGE STREET LTD Director 2015-09-09 CURRENT 2013-02-28 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER ELGODIN LIMITED Director 2015-09-09 CURRENT 2008-07-14 Dissolved 2018-05-15
ANTONIE CHRISTOFFEL LOMBARD BOUWER ELBENJI LIMITED Director 2015-09-09 CURRENT 2008-09-10 Dissolved 2018-05-15
ANTONIE CHRISTOFFEL LOMBARD BOUWER 60 DOWNS ROAD LTD Director 2015-09-09 CURRENT 2012-01-26 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER HS EPSOM LIMITED Director 2015-09-09 CURRENT 2014-11-25 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER TRIBOU INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2010-11-19 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER TRICON INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2014-02-19 Active - Proposal to Strike off
JAMES ROBERT BOYLE SOUTH HATCH STABLES LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-08-02
JAN HENDRIK MUNNIK 37 BRIDGE STREET LTD Director 2015-09-09 CURRENT 2013-02-28 Active - Proposal to Strike off
JAN HENDRIK MUNNIK ELGODIN LIMITED Director 2015-09-09 CURRENT 2008-07-14 Dissolved 2018-05-15
JAN HENDRIK MUNNIK 60 DOWNS ROAD LTD Director 2015-09-09 CURRENT 2012-01-26 Active - Proposal to Strike off
JAN HENDRIK MUNNIK 69 KENLEY LIMITED Director 2015-09-09 CURRENT 2012-11-07 Active - Proposal to Strike off
JAN HENDRIK MUNNIK TRIBOU INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2010-11-19 Active - Proposal to Strike off
JAN HENDRIK MUNNIK TRICON INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2014-02-19 Active - Proposal to Strike off
JAN HENDRIK MUNNIK HS EPSOM LIMITED Director 2015-01-12 CURRENT 2014-11-25 Active - Proposal to Strike off
JAN HENDRIK MUNNIK PLATINUM CONSULTING SURREY LIMITED Director 2014-02-14 CURRENT 2007-01-16 Active
JAN HENDRIK MUNNIK SURREY PROPERTY INTRODUCERS LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-02-24

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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-20Previous accounting period extended from 23/03/24 TO 31/03/24
2024-09-17CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-04-2323/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-05Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 090534830009
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 090534830010
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2 Chase Road Epsom KT19 8TL England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2 Chase Road Epsom KT19 8TL England
2023-03-29DIRECTOR APPOINTED MR BRUCE ROBERT MCGLEW
2023-03-29DIRECTOR APPOINTED MR PHILIP JAMES CURWEN
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BOYLE
2023-03-29APPOINTMENT TERMINATED, DIRECTOR JAN HENDRIK MUNNIK
2023-03-29DIRECTOR APPOINTED MR ROBERT JOHN RENFREW TAYLOR
2023-03-29DIRECTOR APPOINTED MR RICHARD NORDGREEN
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ANTONIE CHRISTOFFEL LOMBARD BOUWER
2023-03-29Notification of Corpro Developments Limited as a person with significant control on 2023-03-24
2023-03-29CESSATION OF PLATINUM INVESTMENTS SURREY LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 090534830008
2023-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090534830006
2023-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090534830006
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 090534830007
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 090534830007
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-24Memorandum articles filed
2022-10-24MEM/ARTSARTICLES OF ASSOCIATION
2022-10-24RES13Resolutions passed:
  • Enter loan agreement mortgate debenture and subordination deed 25/10/2019
  • ALTER ARTICLES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090534830006
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090534830005
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 1st Floor 4 Ashley Road Epsom KT18 5AX
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090534830002
2017-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090534830001
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090534830003
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090534830005
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090534830004
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIES CHRISTOFFEL STRICKER
2015-09-09AP01DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK
2015-06-08AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090534830002
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090534830001
2014-07-04AP01DIRECTOR APPOINTED MR JAMES ROBERT BOYLE
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22NEWINCNew incorporation
2014-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTH HATCH SURREY LTD 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 SOUTH HATCH SURREY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SOUTH HATCH SURREY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SOUTH HATCH SURREY LTD

Intangible Assets
Patents
We have not found any records of SOUTH HATCH SURREY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH HATCH SURREY LTD
Trademarks
We have not found any records of SOUTH HATCH SURREY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH HATCH SURREY LTD. 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 (68100 - Buying and selling of own real estate) as SOUTH HATCH SURREY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH HATCH SURREY LTD 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 SOUTH HATCH SURREY LTD 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 SOUTH HATCH SURREY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU21 7SA