HARE HATCH REAL ESTATE LIMITED

HARE HATCH REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHARE HATCH REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09046707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARE HATCH REAL ESTATE LIMITED?

    • Development of building projects (41100) / Construction

    Where is HARE HATCH REAL ESTATE LIMITED located?

    Registered Office Address
    C/O KRE CORPORATE RECOVERY LLP
    1st Floor Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARE HATCH REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for HARE HATCH REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on May 24, 2018

    2 pagesAD01

    Confirmation statement made on May 19, 2018 with updates

    4 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2018

    LRESSP

    Total exemption full accounts made up to May 31, 2017

    16 pagesAA

    Statement of capital on Jul 31, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    18 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 5,224,800
    SH01

    Total exemption full accounts made up to May 31, 2015

    16 pagesAA

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Aug 24, 2015Clarification Allotment date- 11/06/2014

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 5,224,800
    SH01

    Registered office address changed from Mabey House Floral Mile Twyford Reading Berkshire RG10 9SG United Kingdom to One Valpy 20 Valpy Street Reading RG1 1AR on Oct 09, 2014

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 11, 2014

    • Capital: GBP 5,224,800
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 24, 2015Clarification A second filed SH01 was registered on 24/08/2015

    Incorporation

    36 pagesNEWINC

    Who are the officers of HARE HATCH REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOX, Edward Godwin
    14-16 Cross Street
    RG1 1SN Reading
    1st Floor Hedrich House
    Berkshire
    Secretary
    14-16 Cross Street
    RG1 1SN Reading
    1st Floor Hedrich House
    Berkshire
    187814690001
    DALIDAY, Alan George
    14-16 Cross Street
    RG1 1SN Reading
    1st Floor Hedrich House
    Berkshire
    Director
    14-16 Cross Street
    RG1 1SN Reading
    1st Floor Hedrich House
    Berkshire
    United KingdomBritish6977280001
    MABEY, Dawn Mary
    14-16 Cross Street
    RG1 1SN Reading
    1st Floor Hedrich House
    Berkshire
    Director
    14-16 Cross Street
    RG1 1SN Reading
    1st Floor Hedrich House
    Berkshire
    United KingdomBritish187814680001
    NELSON, Bridget Ann
    14-16 Cross Street
    RG1 1SN Reading
    1st Floor Hedrich House
    Berkshire
    Director
    14-16 Cross Street
    RG1 1SN Reading
    1st Floor Hedrich House
    Berkshire
    United KingdomBritish15431870002

    What are the latest statements on persons with significant control for HARE HATCH REAL ESTATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HARE HATCH REAL ESTATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    May 02, 2018Commencement of winding up
    Jan 18, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Paul Ellison
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire

    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