THE CLOCHE HAT LTD.

INFIELDS 3-5, OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES  KT1 4BU
  • Active
  • Private Limited Company
  • Company No. 02434157
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE CLOCHE HAT LTD. was incorporated on Thursday, October 19, 1989 as a Private Limited Company with registered address in KINGSTON UPON THAMES. THE CLOCHE HAT LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years and 23 days.

Name THE CLOCHE HAT LTD.
Company number 02434157
Company type Private Limited Company
Incorporation date 19 Oct 1989
Status Active
Industry (SIC 2007)

Address

Registered Address INFIELDS 3-5, OLD BRIDGE STREET
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4BU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martyn Cuthbert Bishop Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Elliott Associates Limited High Street, Hampton Wick, KT1 4DB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THE CLOCHE HAT LTD. 19 Oct 1989