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Companies House/London/Company profile

DENETHATCH LIMITED

Active
01393752·incorporated 1978-10-12

DENETHATCH LIMITED is an active UK private limited company, incorporated on 12 October 1978 at Companies House (number 01393752; OpenRegistry canonical ID GB-01393752-denethatch-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 20,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-10-12
Registered Address
HAMPDEN HOUSE 76 DURHAM ROAD, RAYNES PARK, LONDON, SW20 0TL, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

DENETHATCH LIMITED has 3 persons with significant control on file:

  • Mrs Navroz Badrudin born 1939 resident in England, British national. Notified 2022-07-25.
    • Has significant influence or control
  • Mr Karim Firoz Badrudin born 1964 resident in United Kingdom, British national. Notified 2023-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahmood Badrudin born 1966 resident in United Kingdom, British national. Notified 2023-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Firoz Badrudin born 1936 resident in United Kingdom, British national. Notified 2016-12-31. Ceased 2022-07-25.
    • Owns 50–75% of shares

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