THE HATCHWELL COMPANY LIMITED
BRENTWOOD HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN BB1 5UD- Active
- Private Limited Company
- Company No. 03531752
- Last Updated: 01 Mar 2024
Company Profile
THE HATCHWELL COMPANY LIMITED was incorporated on Friday, March 20, 1998 as a Private Limited Company with registered address in BLACKBURN. THE HATCHWELL COMPANY LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 26 years 7 months and 19 days.
| Name | THE HATCHWELL COMPANY LIMITED |
|---|---|
| Company number | 03531752 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENTWOOD HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD |
|---|---|
| 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 |
|---|---|
| Anthony Paul Goodwin Raeburn Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pets Choice Limited Lower Philips Road, Whitebirk Industrial Estate, BB1 5UD |
Dates: Friday, December 3, 2021 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Alexandria Taylor Nationality: British |
Dates: Tuesday, July 31, 2018 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Taylor Nationality: British |
Dates: Monday, March 20, 2017 - Friday, December 3, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HATCHWELL COMPANY LIMITED | 20 Mar 1998 |