HARE HATCH HOLDINGS LIMITED

Overview

Company Name	HARE HATCH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02134593
Jurisdiction	England/Wales
Date of Creation	May 27, 1987
Date of Cessation	May 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARE HATCH HOLDINGS LIMITED?

Development of building projects (41100) / Construction
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HARE HATCH HOLDINGS LIMITED located?

Registered Office Address	c/o KRE CORPORATE RECOVERY LLP 1st Floor Hedrich House 14-16 Cross Street RG1 1SN Reading
Undeliverable Registered Office Address	No

What were the previous names of HARE HATCH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MABEY SECURITIES LIMITED	Dec 19, 1988	Dec 19, 1988
LYNN REGIS HOLDINGS LIMITED	Apr 14, 1988	Apr 14, 1988
CONTROLCOOL LIMITED	May 27, 1987	May 27, 1987

What are the latest accounts for HARE HATCH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for HARE HATCH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2019

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jul 26, 2018

Liquidators' statement of receipts and payments to Jun 12, 2018

17 pages

LIQ03

Aug 25, 2017

Liquidators' statement of receipts and payments to Jun 12, 2017

18 pages

LIQ03

Sep 12, 2016

Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Sep 12, 2016

2 pages

AD01

Aug 11, 2016

Liquidators' statement of receipts and payments to Jun 12, 2016

11 pages

4.68

Aug 24, 2015

Liquidators' statement of receipts and payments to Jun 12, 2015

13 pages

4.68

Jul 29, 2014

Termination of appointment of David John Brister as a director on Feb 07, 2014

2 pages

TM01

Jun 25, 2014

Registered office address changed from * Mabey House Floral Mile Hare Hatch Reading RG10 9SQ England* on Jun 25, 2014

2 pages

AD01

Jun 24, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jun 20, 2014

Declaration of solvency

3 pages

4.70

Jun 20, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 20, 2014

Total exemption full accounts made up to Feb 28, 2014

18 pages

Oct 08, 2013

Total exemption full accounts made up to Feb 28, 2013

23 pages

Jul 09, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2013	Statement of capital on Jul 09, 2013 Capital: GBP 373,200	SH01

Jul 08, 2013

Director's details changed for Mr David John Brister on Jul 08, 2013

2 pages

CH01

Apr 17, 2013

Termination of appointment of Susan Precious as a director

1 pages

TM01

Jan 23, 2013

Registered office address changed from * One the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP Uk* on Jan 23, 2013

1 pages

AD01

Nov 12, 2012

Group of companies' accounts made up to Feb 28, 2012

25 pages

Jul 12, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

8 pages

AR01

Nov 28, 2011

Group of companies' accounts made up to Feb 28, 2011

25 pages

Jul 21, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

8 pages

AR01

Mar 03, 2011

Appointment of Mrs Dawn Mary Mabey as a director

2 pages

AP01

Mar 03, 2011

Appointment of Mr David John Brister as a director

2 pages

AP01

View All Filings

Who are the officers of HARE HATCH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILCOX, Edward Godwin Wootton Abingdon OX13 6DE Oxford Blagrove Farm Oxfordshire	Dec 08, 2008		Secretary	Wootton Abingdon OX13 6DE Oxford Blagrove Farm Oxfordshire		British		Group Financial Controller	135137730001
DALIDAY, Alan George 37a Sandy Lane RG41 4SS Wokingham Berkshire	Oct 23, 1991		Director	37a Sandy Lane RG41 4SS Wokingham Berkshire	United Kingdom	British	1944-5	Company Director	6977280001
MABEY, Dawn Mary c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House	Mar 03, 2011		Director	c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor Hedrich House	United Kingdom	British	1960-5	Director	158243430001
NELSON, Bridget Ann Bracken Cottage Manchester Road SO41 6AS Sway Hampshire			Director	Bracken Cottage Manchester Road SO41 6AS Sway Hampshire	United Kingdom	British	1949-9	Company Director	15431870002
PRECIOUS, Susan Margaret 7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire		Dec 08, 2008	Secretary	7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire		British			6977300004
BRISTER, David John Dukesbridge House 23 Duke Street RG1 4SA Reading C/O Kre Corporate Recovery Llp Berkshire	Mar 03, 2011	Feb 07, 2014	Director	Dukesbridge House 23 Duke Street RG1 4SA Reading C/O Kre Corporate Recovery Llp Berkshire	England	British	1962-9	Director	134584510004
MABEY, Bevil Guy Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex		Dec 17, 2007	Director	Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex		British	1916-4	Company Director	5818430001
MABEY, David Guy Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire		Mar 03, 2011	Director	Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	England	British	1961-8	Company Director	15431840002
MABEY, Isabel Denise 31 West Temple Sheen East Sheen SW14 7AP London	Nov 12, 1997	Feb 23, 2006	Director	31 West Temple Sheen East Sheen SW14 7AP London		British	1950-11	Director	55850160003
MABEY, Isabel Denise 6 Audley Road TW10 6EY Richmond Surrey		Dec 31, 1994	Director	6 Audley Road TW10 6EY Richmond Surrey		British	1950-11	Company Director	55850160001
MABEY, Juliet 25 Charlbury Road OX2 6UU Oxford Oxfordshire	Nov 11, 2004	Feb 23, 2009	Director	25 Charlbury Road OX2 6UU Oxford Oxfordshire	England	British	1955-10	Publisher	109431590001
MABEY, Tina Susan 80 Shap Road LA9 6DP Kendal Cumbria		Mar 11, 2004	Director	80 Shap Road LA9 6DP Kendal Cumbria	United Kingdom	British	1954-4	Company Director	9871910001
PRECIOUS, Susan Margaret 7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire		Feb 28, 2013	Director	7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire	England	British	1953-6	Chartered Accountant	6977300004
REDWOOD, John Alan, Sir Hereway The Ridges RG40 3SU Finchampstead Berkshire	Jan 05, 1999	Mar 03, 2008	Director	Hereway The Ridges RG40 3SU Finchampstead Berkshire	England	British	1951-6	Member Of Parliament	93243470003
STOCKER, Fiona Caroline 14 Audley Road TW10 6EY Richmond Surrey		Mar 11, 2004	Director	14 Audley Road TW10 6EY Richmond Surrey		British	1965-6	Architect	15431850003

View Detailed Information on Officers and People with Significant Control

Does HARE HATCH HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed equitable charge	Created On Sep 15, 1992 Delivered On Oct 05, 1992	Satisfied	Amount secured £2,000,000.00 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the offer letter dated 28/8/92 and this mortgage
	Short particulars F/H property with the building thereon formerly auction rooms and furniture depository at castle street truro and f/h property lying to the north of river street truro title number CL52446 see form 395 for full details.
	Persons Entitled Bevil Guy Mabey Fiona Caroline Mabey Bridget Ann Nelson Isobel Denise Mabey
	Transactions Oct 05, 1992Registration of a charge (395) Dec 02, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 15, 1992 Delivered On Sep 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an offer letter dated 28/8/92 and/or this deed
	Short particulars F/H property k/a block a northgate, briddwater, somerset as a conveyance dated 15/8/89. SE forms 395 ref. M232C for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled B.G.Mabey, I.D.Mabey, F.C.Mabey and B.A.Nelson
	Transactions Sep 26, 1992Registration of a charge (395) Jun 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HARE HATCH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2014	Commencement of winding up
May 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Dukesbridge House, 23 Duke Street RG1 4SA Reading Berkshire	practitioner	Dukesbridge House, 23 Duke Street RG1 4SA Reading Berkshire	Jun 13, 2014
Gareth Wyn Roberts Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire	practitioner	Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire	Jun 13, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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