South Hatch Surrey Ltd
Company Profile
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Large EnterpriseSouth Hatch Surrey Ltd
09053483•Private Limited With Share Capital
227 Shepherds Bush Road, London, W67AS
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Incorporated
22/05/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
South Hatch Surrey Ltd (09053483) is a private limited with share capital incorporated on 22/05/2014 (11 years old) and registered in london, W67AS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 22/05/2014
W67AS
Financial Overview
Total Assets
£14.05M
Liabilities
£14.09M
Net Assets
£-41.5K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Incorporation Company
Category:Incorporation
Date:22-05-2014
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Chancery House, 30 St Johns Road, Woking, Surrey, GU217SA
227 Shepherds Bush Road, London, W67ASRegistered
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Contact
227 Shepherds Bush Road, London, W67AS