Having been setup in 1987, Hare Hatch Holdings Ltd have registered office in Reading. The companies director is Mabey, Juliet. We do not know the number of employees at Hare Hatch Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MABEY, Juliet | 11 November 2004 | 23 February 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 May 2019 | |
LIQ13 - N/A | 18 February 2019 | |
LIQ03 - N/A | 26 July 2018 | |
LIQ03 - N/A | 25 August 2017 | |
AD01 - Change of registered office address | 12 September 2016 | |
4.68 - Liquidator's statement of receipts and payments | 11 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 24 August 2015 | |
TM01 - Termination of appointment of director | 29 July 2014 | |
AD01 - Change of registered office address | 25 June 2014 | |
MR04 - N/A | 24 June 2014 | |
RESOLUTIONS - N/A | 20 June 2014 | |
RESOLUTIONS - N/A | 20 June 2014 | |
4.70 - N/A | 20 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 09 July 2013 | |
CH01 - Change of particulars for director | 08 July 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
AD01 - Change of registered office address | 23 January 2013 | |
AA - Annual Accounts | 12 November 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
TM01 - Termination of appointment of director | 03 March 2011 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AA01 - Change of accounting reference date | 08 April 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 04 July 2009 | |
169 - Return by a company purchasing its own shares | 17 April 2009 | |
RESOLUTIONS - N/A | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
RESOLUTIONS - N/A | 09 December 2008 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
MEM/ARTS - N/A | 03 October 2007 | |
CERTNM - Change of name certificate | 27 September 2007 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 13 July 2007 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
RESOLUTIONS - N/A | 22 November 2005 | |
MEM/ARTS - N/A | 22 November 2005 | |
363s - Annual Return | 02 August 2005 | |
AA - Annual Accounts | 11 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 14 July 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
363s - Annual Return | 30 July 1998 | |
AA - Annual Accounts | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
363s - Annual Return | 24 July 1997 | |
AA - Annual Accounts | 20 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 1996 | |
363s - Annual Return | 28 July 1996 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 12 July 1995 | |
288 - N/A | 09 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1994 | |
363s - Annual Return | 27 July 1994 | |
AA - Annual Accounts | 07 July 1994 | |
288 - N/A | 23 December 1993 | |
363s - Annual Return | 20 July 1993 | |
AA - Annual Accounts | 21 June 1993 | |
RESOLUTIONS - N/A | 23 November 1992 | |
RESOLUTIONS - N/A | 23 November 1992 | |
AA - Annual Accounts | 06 October 1992 | |
395 - Particulars of a mortgage or charge | 05 October 1992 | |
395 - Particulars of a mortgage or charge | 26 September 1992 | |
363s - Annual Return | 11 August 1992 | |
288 - N/A | 08 November 1991 | |
363b - Annual Return | 12 September 1991 | |
288 - N/A | 22 August 1991 | |
AA - Annual Accounts | 06 August 1991 | |
288 - N/A | 28 June 1991 | |
RESOLUTIONS - N/A | 21 May 1991 | |
RESOLUTIONS - N/A | 21 May 1991 | |
RESOLUTIONS - N/A | 21 May 1991 | |
363 - Annual Return | 26 September 1990 | |
288 - N/A | 10 July 1990 | |
AA - Annual Accounts | 09 July 1990 | |
288 - N/A | 04 July 1990 | |
363 - Annual Return | 28 September 1989 | |
288 - N/A | 26 September 1989 | |
AA - Annual Accounts | 06 April 1989 | |
SA - Shares agreement | 16 March 1989 | |
CERTNM - Change of name certificate | 16 December 1988 | |
288 - N/A | 14 December 1988 | |
363 - Annual Return | 29 November 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 13 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
123 - Notice of increase in nominal capital | 10 May 1988 | |
PUC 3 - N/A | 10 May 1988 | |
PUC 5 - N/A | 10 May 1988 | |
CERTNM - Change of name certificate | 13 April 1988 | |
288 - N/A | 07 April 1988 | |
287 - Change in situation or address of Registered Office | 07 April 1988 | |
288 - N/A | 15 September 1987 | |
288 - N/A | 15 September 1987 | |
287 - Change in situation or address of Registered Office | 15 September 1987 | |
NEWINC - New incorporation documents | 27 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed equitable charge | 15 September 1992 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 1992 | Fully Satisfied |
N/A |