About

Registered Number: 00994553
Date of Incorporation: 17/11/1970 (54 years and 5 months ago)
Company Status: Active
Registered Address: Whitwell Down Lodge, Scotland Lane, Haslemere, Surrey, GU27 3AW

 

Whitwell Hatch (Haslemere) Ltd was founded on 17 November 1970 and has its registered office in Haslemere in Surrey, it's status in the Companies House registry is set to "Active". The company has 3 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Linnet Adele 09 April 2019 - 1
ONSLOW, Leonie Merrell 09 April 2019 - 1
ONSLOW, Lumsden Foley 28 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 28 October 2016
AP01 - Appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 17 May 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 17 May 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 11 May 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 21 May 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 08 September 2005
353 - Register of members 08 September 2005
287 - Change in situation or address of Registered Office 08 September 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 08 April 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 17 May 1999
225 - Change of Accounting Reference Date 07 September 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 26 May 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 10 July 1996
395 - Particulars of a mortgage or charge 05 September 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 22 May 1995
363s - Annual Return 08 May 1994
AA - Annual Accounts 17 April 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 10 May 1993
395 - Particulars of a mortgage or charge 12 November 1992
395 - Particulars of a mortgage or charge 12 November 1992
AA - Annual Accounts 10 June 1992
363b - Annual Return 10 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1992
287 - Change in situation or address of Registered Office 06 February 1992
288 - N/A 24 December 1991
288 - N/A 24 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1991
363b - Annual Return 23 May 1991
AA - Annual Accounts 10 May 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
363 - Annual Return 22 June 1988
AA - Annual Accounts 22 June 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
288 - N/A 19 June 1986
288 - N/A 19 June 1986
NEWINC - New incorporation documents 17 November 1970

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 August 1995 Outstanding

N/A

Mortgage 03 November 1992 Outstanding

N/A

Mortgage 03 November 1992 Outstanding

N/A

Mortgage 24 August 1972 Fully Satisfied

N/A

2ND mortgage 11 August 1972 Outstanding

N/A

Mortgage 08 June 1971 Outstanding

N/A

Legal charge 11 December 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.