Hatch End Investments Limited
Other letting and operating of own or leased real estate · Edgware
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedAS
Mr Aminmohamed Bandeali SalemohamedIndividual
Significant influence or control
Notified 2024-04-05 · No cessation recorded
Source record 108567554Show 9 ceased records
HK
Mrs Hazel Jayne KellyIndividual
Trust-related control: Right to appoint or remove directors
Notified 2023-07-21 · Ceased 2024-04-05
Source record 106654308SP
Samantha Barbara PartridgeIndividual
Trust-related control: Right to appoint or remove directors
Notified 2023-07-21 · Ceased 2024-04-05
Source record 106686200DH
Mrs Denise Frances HarrisIndividual
Trust-related control: Right to appoint or remove directors
Notified 2023-07-21 · Ceased 2024-04-05
Source record 106622126BK
Mr Blair William KellyIndividual
Trust-related control: Right to appoint or remove directors
Notified 2023-07-21 · Ceased 2024-04-05
Source record 110420308TH
Mr Thomas Roy HaworthIndividual
Trust-related control: Right to appoint or remove directors
Notified 2023-07-21 · Ceased 2024-04-05
Source record 110464487JM
Mr James Bartholomew MccarneyIndividual
Right to appoint or remove directors
Notified 2018-05-10 · Ceased 2024-04-05
Source record 110654323DM
Mr David John MorganIndividual
Right to appoint or remove directors
Notified 2018-05-10 · Ceased 2024-04-05
Source record 106933760AS
Mrs Amy Louise SleeIndividual
Right to appoint or remove directors
Notified 2018-05-10 · Ceased 2024-04-05
Source record 106904270JM
Mr John Michael MurphyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-10
Source record 118953267People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpEight Corporation LimitedCurrent director
Appointed 2017-12-15 · 8 yrs
CorpEight Secretaries LimitedCurrent secretary
Appointed 2016-08-01 · 10 yrs
Show 10 historical appointments
BH
Benjamin HoweResigned director
Resigned 2013-07-01 · 3 yrs · Chartered Accountant
SS
Soraiya SalemohamedResigned director
Resigned 2011-06-01 · 6 yrs · Director
JM
Resigned 2010-07-06 · 7 yrs · Chartered Secretary
CorpLeinster Management LimitedResigned director
Resigned 2009-02-24 · 7 yrs
CorpLeinster Secretaries LimitedResigned secretary
Resigned 2005-09-22 · 10 yrs
CorpJpcors LimitedResigned secretary
Resigned 2005-05-03
CorpJpcord LimitedResigned director
Resigned 2005-05-03
KP
Kim PiggottResigned director
Resigned 2005-05-03 · 3 yrs · Office Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active