Hatch End Developments started in year 2015 as Private Limited Company with registration number 09436600. The Hatch End Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF.
The company has 2 directors, namely Baljit D., Kavita D.. Of them, Baljit D., Kavita D. have been with the company the longest, being appointed on 12 February 2015. As of 10 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 09436600 |
| Date of Incorporation | Thu, 12th Feb 2015 |
| Industry | Buying and selling of own real estate |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (557 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 12 February 2015
Position: Director
Appointed: 12 February 2015
The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is Kavita D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Baljit D. This PSC has significiant influence or control over the company,. Moving on, there is Granite Trustee Company Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kavita D.
| Notified on | 16 March 2023 |
| Nature of control: |
significiant influence or control |
Baljit D.
| Notified on | 16 March 2023 |
| Nature of control: |
significiant influence or control |
Granite Trustee Company Limited
1 Home Farm Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07116262 |
| Notified on | 15 March 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Baljit D.
| Notified on | 12 February 2017 |
| Ceased on | 15 March 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights 25-50% shares |
Kavita D.
| Notified on | 12 February 2017 |
| Ceased on | 15 March 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 61 115 | 46 948 | 46 892 | 26 160 | 30 130 | 16 532 | 30 991 |
| Current Assets | 73 423 | 53 428 | 67 412 | 64 804 | 567 675 | 753 662 | 772 873 |
| Debtors | 8 213 | 6 480 | 20 520 | 38 644 | 537 545 | 737 130 | 741 882 |
| Net Assets Liabilities | 57 628 | 201 310 | 872 347 | 1 076 519 | 1 230 257 | 1 335 590 | 1 890 453 |
| Other Debtors | 8 213 | 500 000 | |||||
| Property Plant Equipment | 3 265 | 360 247 | 1 529 584 | 1 780 608 | 1 855 005 | 1 855 030 | 2 600 000 |
| Total Inventories | 4 095 | ||||||
| Other | |||||||
| Director Remuneration | 3 000 | 12 000 | |||||
| Accrued Liabilities | 1 200 | 1 200 | 1 470 | 2 970 | 9 016 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 089 | 2 544 | 4 087 | 5 762 | 6 686 | 9 685 | 10 230 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 871 | ||||||
| Administrative Expenses | 12 323 | 226 193 | 111 757 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 4 | 4 | |
| Bank Borrowings Overdrafts | 728 574 | 649 983 | 599 960 | ||||
| Corporation Tax Payable | 13 784 | 40 114 | 42 022 | 54 046 | 37 920 | ||
| Cost Sales | 1 863 | 3 429 | 8 563 | ||||
| Creditors | 18 189 | 361 709 | 728 574 | 649 983 | 599 960 | 578 080 | 506 525 |
| Depreciation Expense Property Plant Equipment | 1 455 | 1 543 | 1 675 | ||||
| Dividends Paid | 17 000 | 25 005 | 25 000 | 10 000 | 28 000 | ||
| Fixed Assets | 3 265 | 510 247 | 1 606 584 | 1 862 608 | 1 932 005 | 1 932 030 | 2 677 000 |
| Gross Profit Loss | 212 893 | 307 465 | 412 689 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 089 | 1 455 | 1 543 | 1 675 | 924 | 545 | |
| Interest Payable Similar Charges Finance Costs | 4 725 | 18 155 | |||||
| Investments | 77 000 | 82 000 | 77 000 | ||||
| Investments Fixed Assets | 150 000 | 77 000 | 82 000 | 77 000 | 77 000 | 77 000 | |
| Net Current Assets Liabilities | 55 234 | -308 281 | -5 045 | -135 928 | -101 115 | -18 360 | -93 643 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 661 526 | 1 | 5 | 1 | |
| Number Shares Issued Specific Share Issue | 661 426 | ||||||
| Operating Profit Loss | 200 570 | 81 272 | 300 932 | ||||
| Other Creditors | 20 | 12 518 | 4 494 | ||||
| Other Interest Receivable Similar Income Finance Income | 10 | 53 | |||||
| Other Investments Other Than Loans | 5 000 | -5 000 | |||||
| Other Loans Classified Under Investments | 150 000 | 77 000 | 77 000 | 77 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 57 528 | 160 682 | 34 615 | 229 170 | 163 735 | 582 863 | |
| Profit Loss On Ordinary Activities Before Tax | 200 580 | 76 600 | 282 777 | ||||
| Property Plant Equipment Gross Cost | 4 354 | 362 791 | 1 533 671 | 1 786 370 | 1 861 691 | 1 864 715 | 2 610 230 |
| Provisions | 871 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 871 | 655 | 618 | 178 | 673 | 186 379 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 39 898 | 41 985 | 53 607 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 354 | 358 436 | 1 170 880 | 252 699 | 75 321 | ||
| Total Assets Less Current Liabilities | 58 499 | 201 966 | 1 601 539 | 1 726 680 | 1 830 890 | 1 913 670 | 2 583 357 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 745 515 | ||||||
| Trade Creditors Trade Payables | 179 | 1 899 | |||||
| Trade Debtors Trade Receivables | 6 480 | 20 520 | 38 644 | 24 000 | |||
| Turnover Revenue | 214 756 | 310 894 | 421 252 | ||||
| Bank Borrowings | 599 960 | ||||||
| Other Taxation Social Security Payable | 9 166 | ||||||
| Prepayments Accrued Income | 13 545 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 28, 2024 filed on: 28th, October 2024 |
confirmation statement | Free Download (3 pages) |
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