South Hatch Surrey Ltd
- Company number
- 09053483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Abekjala Ltd (86 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRICKER, Andries Christoffel | Director | 22 May 2014 | 9 Sep 2015 |
| MUNNIK, Jan Hendrik | Director | 9 Sep 2015 | 23 Mar 2023 |
| BOUWER, Antonie Christoffel Lombard | Director | 9 Sep 2015 | 24 Mar 2023 |
| BOYLE, James Robert | Director | 4 Jul 2014 | 24 Mar 2023 |
| NORDGREEN, Richard | Director | 23 Mar 2023 | 23 Sep 2025 |
| CURWEN, Philip James | Director | 24 Mar 2023 | 17 Jul 2026 |
| TAYLOR, Robert John Renfrew | Director | 24 Mar 2023 | 4 Aug 2026 |
| MCGLEW, Bruce Robert | Director | 24 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Platinum Investments Surrey Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Mar 2023 |
| Corpro Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£41,475 | - | 0 |
| 31 Mar 2024 | £33,809 | - | 0 |
| 23 Mar 2023 | -£4,122 | - | 0 |
| 31 May 2022 | £4,121 | - | 0 |
| 31 May 2021 | £2,571 | - | 0 |
| 31 May 2020 | £1,935 | - | 0 |
| 31 May 2019 | £1,375 | - | - |
| 31 May 2018 | £916 | - | - |
| 31 May 2017 | -£483 | - | - |
| 31 May 2016 | -£47 | £390 | - |
| 31 May 2015 | £420 | £53 | - |
Connections
Owned by
South Hatch Surrey Ltd → Corpro Developments Limited → Coronado Property Holdings Limited
Controls
- South Hatch Management Limited (16560911)
Directors’ other companies
- MCGLEW, Bruce Robert - Director at Harbour Club Investments Ltd
- MCGLEW, Bruce Robert - Director at South Hatch Management Limited
- MCGLEW, Bruce Robert - Director at Corpro Developments 2 Limited
- MCGLEW, Bruce Robert - Director at Corpro Developments 3 Limited
- MCGLEW, Bruce Robert - Director at Corpro Developments Limited
Companies at the same address
- 227 Sbr Ltd (16268661)
- Corpro Developments 2 Limited (16531855)
- Corpro Developments 3 Limited (16538818)
- Corpro Developments Limited (14266575)
- DB House Beckenham Ltd (14817723)
- FJC Developments Ltd (10135510)
- Grove Road Sutton Limited (14259970)
- Hurtmore Properties ( Orpington ) Ltd (10469671)
- Maidstream LLP (OC450954)
- PCG Sutton LLP (OC454181)