HATHEWOLDEN LIMITED
Overview
| Company Name | HATHEWOLDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03726982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATHEWOLDEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HATHEWOLDEN LIMITED located?
| Registered Office Address | 5th Floor Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATHEWOLDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURAL GRASS CARE LTD | Dec 18, 2006 | Dec 18, 2006 |
| E-COVER LIMITED | Mar 04, 1999 | Mar 04, 1999 |
What are the latest accounts for HATHEWOLDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HATHEWOLDEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Robert Christopher Bishop as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Robert Christopher Bishop as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Servesmart Limited as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||||||||||||||||||
Change of details for Mr Robert Christopher Bishop as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Jennifer Bishop as a person with significant control on Apr 06, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Secretary's details changed for Servesmart Limited on Mar 25, 2019 | 1 pages | CH04 | ||||||||||||||||||
Director's details changed for Mr Robert Christopher Bishop on Mar 25, 2019 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from Stourside Place Station Road Ashford TN23 1PP England to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on May 18, 2018 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||||||
Who are the officers of HATHEWOLDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Robert Christopher | Secretary | 1 Dover Place TN23 1FB Ashford 5th Floor, Ashford Commercial Quarter Kent England | 282029530001 | |||||||||||
| BISHOP, Jennifer | Director | Ashford Road High Halden TN26 3LY Ashford Hathewolden Grange Kent England | United Kingdom | British | Director | 35720940001 | ||||||||
| BISHOP, Robert Christopher | Director | 1 Dover Place TN23 1FB Ashford 5th Floor, Ashford Commercial Quarter Kent England | United Kingdom | British | Company Director | 58376200002 | ||||||||
| DYSON, Colin | Secretary | Barn Court Higher Whiddon Farm TQ13 7EY Ashburton Devon | British | Chartered Secretary | 317920003 | |||||||||
| JONES, Kirk David | Secretary | 1 The Grove TN33 0UN Battle East Sussex | British | 79021820001 | ||||||||||
| SERVESMART LIMITED | Secretary | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England |
| 68457460002 | ||||||||||
| BISHOP, Geoffrey Nigel | Director | Hathewolden Grange High Halden TN26 3LY Ashford Kent | United Kingdom | British | None | 2987180002 | ||||||||
| BISHOP, Richard Geoffrey | Director | 9 Temple Close Kingsnorth TN23 3PW Ashford Kent | United Kingdom | British | Insurance Broker | 38171110004 | ||||||||
| BOADEN, Mark Francis | Director | Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex United Kingdom | United Kingdom | British | Self Employed Landscaper | 149314640001 | ||||||||
| DYSON, Colin | Director | Barn Court Higher Whiddon Farm TQ13 7EY Ashburton Devon | British | Chartered Secretary | 317920003 | |||||||||
| JONES, Kirk David | Director | 1 The Grove TN33 0UN Battle East Sussex | United Kingdom | British | Managing Director | 79021820001 |
Who are the persons with significant control of HATHEWOLDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Bishop | Apr 06, 2021 | Ashford Road High Halden TN26 3LY Ashford Hathewolden Grange Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Christopher Bishop | Apr 06, 2016 | Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0