HATCANE LIMITED

Company number 01823874 ·

Active

99 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
11 May 2026 RP01AP01 · 3 pages View document
15 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
8 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
12 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
10 May 2023 Registered office address changed from 74 Minford Gardens London W14 0AP England to 74C Minford Gardens London W14 0AP on 2023-05-10 · 1 page View document
28 Nov 2022 Notification of Barnaby James Coe as a person with significant control on 2022-11-28 · 2 pages View document
28 Nov 2022 Appointment of Mr Barnaby James Coe as a secretary on 2022-11-28 · 2 pages View document
28 Nov 2022 Termination of appointment of Elizabeth Frances Vyvyan as a secretary on 2022-11-28 · 1 page View document
28 Nov 2022 Appointment of Miss Stefania-Lavinia Ene as a director on 2022-11-28 · 2 pages View document
28 Nov 2022 Appointment of Mr Florin-Bogdan Toma as a director on 2022-11-28 · 2 pages View document
28 Nov 2022 Termination of appointment of Elizabeth Frances Vyvyan as a director on 2022-11-28 · 1 page View document
28 Nov 2022 Registered office address changed from 75 Richborne Terrace London SW8 1AT to 74 Minford Gardens London W14 0AP on 2022-11-28 · 1 page View document
28 Nov 2022 Cessation of Elizabeth Frances Vyvyan as a person with significant control on 2022-11-28 · 1 page View document
11 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
4 Nov 2014 31/12/13 TOTAL EXEMPTION FULL View document
22 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
3 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
20 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JAMES COE / 30/04/2013 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES VYVYAN / 30/04/2013 View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
15 May 2012 30/04/12 NO CHANGES View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JAMES COE / 20/04/2012 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
15 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY BLIGHT View document
13 Dec 2010 Registered office address changed from , 74 Minford Gardens, London, W14 0AP on 2010-12-13 · 2 pages View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 74 MINFORD GARDENS LONDON W14 0AP View document
13 Dec 2010 APPOINTMENT TERMINATED, SECRETARY BARRY BLIGHT View document
10 Dec 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Nov 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
9 Aug 2010 SECRETARY APPOINTED ELIZABETH FRANCES VYVYAN View document
27 Jul 2010 FIRST GAZETTE View document
22 Mar 2010 DIRECTOR APPOINTED ERIKA TOBING View document
27 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
28 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Apr 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Mar 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Apr 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 May 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Mar 1997 RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS View document
7 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Apr 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 May 1995 RETURN MADE UP TO 11/03/95; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Mar 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS View document
26 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Mar 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Apr 1992 RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS View document
30 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 NEW DIRECTOR APPOINTED View document
27 Mar 1991 RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS View document
9 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Jun 1990 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
1 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 Nov 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 Jan 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
23 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Jan 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 1988 NEW DIRECTOR APPOINTED View document
21 Mar 1988 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
18 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/85 View document
18 Feb 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
13 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Jan 1988 ADDENDUM TO ANNUAL ACCOUNTS View document
23 Oct 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
23 Oct 1986 RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS View document