HATCHBURY LIMITED

HATCHBURY LIMITED is an active private limited company, incorporated on 5 March 2014. The nature of the business is Construction of domestic buildings. The company's registered office is on The Square, Sawbridgeworth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HATCHBURY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE COACH HOUSE
Address Line 2	THE SQUARE
Post Town	SAWBRIDGEWORTH
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	CM21 9AE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

HATCHBURY LIMITED

Directors

(The company's officers)

GAVIN FRANCIS PATRICK KENNEDY

(~42 year old Irish national)

14 RANELAGH AVENUE, FULHAM, LONDON, SW6 3PJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2014

JOHN FRANCIS JOSEPH KENNEDY

(~48 year old British national)

1 LUSHILL HOUSE, LUSHILL, HANNINGTON, SWINDON, SN6 7TR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2014

Shareholders

(Persons of Significant Control)

Mr Gavin Francis Patrick Kennedy

(~42 year old British national)

14 Ramelagh Avenue, Fulham, London, SW6 3PJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2017

Mr John Francis Joseph Kennedy

(~48 year old Irish national)

1 Lushill House, Lushill, Hannington, Swindon, SN6 7TA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2017

Connections

(Shared officers)

NEW COURT (MARLOW) FREEHOLD MANAGEMENT LTD

MR GAVIN FRANCIS PATRICK KENNEDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)