HATCHFORD LTD

Overview

Company Name	HATCHFORD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08776615
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2013

Summary

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

What is the purpose of HATCHFORD LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HATCHFORD LTD located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for HATCHFORD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HATCHFORD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for HATCHFORD LTD?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with updates	3 pages	CS01

Apr 01, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with updates	3 pages	CS01

Dec 29, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Mar 18, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 20, 2022	Notification of Matthew Stephen Young as a person with significant control on Feb 23, 2022	2 pages	PSC01

Nov 15, 2022	Withdrawal of a person with significant control statement on Nov 15, 2022	2 pages	PSC09

Sep 10, 2022	Confirmation statement made on Aug 03, 2022 with updates	3 pages	CS01

Apr 17, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Mar 31, 2022	Termination of appointment of Tobias Young as a director on Mar 29, 2022	1 pages	TM01

Feb 24, 2022	Appointment of Mr Matthew Young as a director on Feb 24, 2022	2 pages	AP01

Oct 01, 2021	Confirmation statement made on Aug 03, 2021 with updates	4 pages	CS01

Jan 29, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Aug 27, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Aug 13, 2020	Termination of appointment of Matthew Young as a director on Aug 05, 2020	1 pages	TM01

Aug 06, 2020	Appointment of Mr Tobias Young as a director on Aug 05, 2020	2 pages	AP01

Aug 03, 2020	Register inspection address has been changed to 23 Sentis Court Carew Road Northwood Middx HA6 3NG	1 pages	AD02

Aug 03, 2020	Termination of appointment of Paul Gordon Simon as a director on Aug 03, 2020	1 pages	TM01

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Director's details changed for Mr Matthew Young on Jan 30, 2019	2 pages	CH01

Jun 24, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Jan 31, 2019	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Jan 12, 2019	Registered office address changed from Queen Anne's Court Suite 3, First Floor Windsor Berks SL4 1DG United Kingdom to 20-22 Wenlock Road London N1 7GU on Jan 12, 2019	1 pages	AD01

View All Filings

Who are the officers of HATCHFORD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Matthew Wenlock Road N1 7GU London 20-22 England	Feb 24, 2022		Director	Wenlock Road N1 7GU London 20-22 England	United Arab Emirates	British	1969-6	107875590002
SIMON, Paul Gordon Wenlock Road N1 7GU London 20-22 England	Nov 15, 2013	Aug 03, 2020	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1973-11	182914810001
YOUNG, Matthew Wenlock Road N1 7GU London 20-22 England	Nov 15, 2013	Aug 05, 2020	Director	Wenlock Road N1 7GU London 20-22 England	United Arab Emirates	British	1969-6	107875590002
YOUNG, Tobias Wenlock Road N1 7GU London 20-22 England	Aug 05, 2020	Mar 29, 2022	Director	Wenlock Road N1 7GU London 20-22 England	United Arab Emirates	British	1978-8	272842460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATCHFORD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Stephen Young Wenlock Road N1 7GU London 20-22 England	Feb 23, 2022	Wenlock Road N1 7GU London 20-22 England	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HATCHFORD LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2016	Aug 06, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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