HATCH RIDE PROPERTIES LTD

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Company Documents

DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-07-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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16/08/2416 August 2024 Change of details for Hatch Ride Group Ltd as a person with significant control on 2024-08-16

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02/08/242 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Registered office address changed from Heathmere Heath Ride Finchampstead Berkshire RG40 3QN England to Watlington Pharmacy Couching Street Watlington OX49 5PU on 2024-07-09

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20/05/2420 May 2024 Notification of Hatch Ride Group Ltd as a person with significant control on 2024-05-18

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20/05/2420 May 2024 Change of details for Mr Richard Hugh Thomas as a person with significant control on 2024-05-18

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10/05/2410 May 2024 Termination of appointment of Angelina Grace Arturi as a secretary on 2024-04-30

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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08/01/248 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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01/01/241 January 2024 Confirmation statement made on 2024-01-01 with updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-01-16

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16/01/2316 January 2023 Certificate of change of name

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16/12/2216 December 2022 Registration of charge 091444760012, created on 2022-12-14

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07/11/227 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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02/08/212 August 2021 Notification of Angelina Grace Arturi as a person with significant control on 2021-07-31

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02/08/212 August 2021 Change of details for Mr Richard Hugh Thomas as a person with significant control on 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/08/201 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELINA GRACE ARTURI

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/04/202 April 2020 31/07/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091444760011

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24/01/2024 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091444760010

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23/01/2023 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091444760004

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091444760008

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091444760009

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13/12/1913 December 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091444760003

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091444760006

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091444760007

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/06/199 June 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 07/06/2019

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09/06/199 June 2019 CESSATION OF ANGELINA GRACE ARTURI AS A PSC

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25/04/1925 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091444760003

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGH ARTURI- THOMAS / 01/04/2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MRS ANGELINA GRACE ARTURI- THOMAS / 01/04/2019

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01/02/191 February 2019 31/07/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/06/185 June 2018 COMPANY NAME CHANGED HATCH RIDE PROPERTIES LTD CERTIFICATE ISSUED ON 05/06/18

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02/03/182 March 2018 31/07/17 TOTAL EXEMPTION FULL

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02/12/172 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091444760005

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091444760004

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM THE HUT 69 HATCH RIDE CROWTHORNE BERKSHIRE RG45 6LF

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 29/07/2016

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29/07/1629 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELINA GRACE ARTURI / 29/07/2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/12/1530 December 2015 02/11/15 STATEMENT OF CAPITAL GBP 50000

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091444760003

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27/08/1527 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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25/08/1525 August 2015 ("THE DEBENTURE") A GUARANTEE AND INDEMNITY (THE "GUARANTEE") TO LLOYDS BANK, A LEGAL CHARGE (THE"LEGAL CHARGE") CREATING A FIXED CHARGE. 06/07/2015

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091444760001

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091444760002

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH THOMAS / 23/07/2014

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21/08/1421 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELINA GRACE ARTURI / 23/07/2014

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21/08/1421 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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