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HATCH BEDDARD MANAGEMENT LTD

HATCH BEDDARD MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHATCH BEDDARD MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05106926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HATCH BEDDARD MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HATCH BEDDARD MANAGEMENT LTD located?

    Registered Office Address
    The White House
    Mill Road
    RG8 9DD Goring On Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATCH BEDDARD MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HATCH BEDDARD MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Richard Bennet Hamilton Hatch as a director on Feb 02, 2018

    		1 pagesTM01

    Cessation of Richard Bennet Hamilton Hatch as a person with significant control on Feb 02, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from 39 Shyshack Lane Baughurst Tadley Hampshire RG26 5NH United Kingdom to Cilgell Isaf Cwmann Lampeter Dyfed SA48 8DY

    		1 pagesAD02

    Director's details changed for Richard Bennet Hamilton Hatch on Apr 19, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Bennet Hamilton Hatch on May 01, 2012

    		2 pagesCH01

    Register inspection address has been changed from Whingate Hatch Lane, Chapel Row Bucklebury Reading Berkshire RG7 6NX

    		1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of HATCH BEDDARD MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER BURNETT LTD
    Mill Road
    Goring On Thames
    RG8 9DD Reading
    The White House
    Berkshire
    United Kingdom
    		Secretary
    Mill Road
    Goring On Thames
    RG8 9DD Reading
    The White House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4041677
    		81180600001
    BEDDARD, Paul Victor
    The Wyatt
    Wyatt Road Cross Keys
    HR1 3NP Hereford
    		Director
    The Wyatt
    Wyatt Road Cross Keys
    HR1 3NP Hereford
    		EnglandBritish38499890003
    BURNETT, Shayne Margol
    Cleeve Cottage
    Mill Road
    RG8 9DD Goring On Thames
    Oxfordshire
    		Secretary
    Cleeve Cottage
    Mill Road
    RG8 9DD Goring On Thames
    Oxfordshire
    		British56381160003
    HATCH, Richard Bennet Hamilton
    Cwmann
    SA48 8DY Lampeter
    Cilgell Isaf
    Dyfed
    Wales
    		Director
    Cwmann
    SA48 8DY Lampeter
    Cilgell Isaf
    Dyfed
    Wales
    		WalesBritish88626660004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HATCH BEDDARD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bennet Hamilton Hatch
    Cwmann
    SA48 8DY Lampeter
    Cilgell Isaf
    Dyfed
    Wales
    		Apr 06, 2016
    Cwmann
    SA48 8DY Lampeter
    Cilgell Isaf
    Dyfed
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Victor Beddard
    Wyatt Road
    Cross Keys
    HR1 3NP Hereford
    The Wyatt
    United Kingdom
    		Apr 06, 2016
    Wyatt Road
    Cross Keys
    HR1 3NP Hereford
    The Wyatt
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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