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Companies House/London/Company profile

HATCH END DEVELOPMENTS LIMITED

Active
09436600·incorporated 2015-02-12

HATCH END DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 12 February 2015 at Companies House (number 09436600; OpenRegistry canonical ID GB-09436600-hatch-end-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-12
Registered Address
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HATCH END DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Granite Trustee Company Limited (United Kingdom reg. 07116262). Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Baljit Singh Dulai born 1960 resident in United Kingdom, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust
  • Mrs Kavita Dulai born 1961 resident in United Kingdom, British national. Notified 2023-03-16.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mrs Kavita Dulai born 1961 resident in United Kingdom, British national. Notified 2017-02-12. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Baljit Singh Dulai born 1960 resident in England, British national. Notified 2017-02-12. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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