Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
The Cloche Hat Ltd.
- Incorporated
- 19 October 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Martyn Cuthbert Bishop
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Infields 3-5Old Bridge StreetHampton WickKingston Upon ThamesKT1 4BU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bishop, Martyn Cuthbert
Director · Appointed 27 February 2012
British
Born December 1956 (69)
Bishop, Martyn Cuthbert
Secretary · Appointed 21 February 2012
Officer history (5 former)
31 December 2012
Resigned Bishop, Mertyn Cuthbert as Director
27 February 2012
Appointed Bishop, Martyn Cuthbert as Director
21 February 2012
Appointed Bishop, Martyn Cuthbert as Secretary
21 February 2012
Appointed Bishop, Mertyn Cuthbert as Director
21 February 2012
21 February 2012
21 February 2012
6 June 2006
1 May 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martyn Cuthbert Bishop
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1956 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1621402
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 30 April 2026 | ||
| 17 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 4 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 30 October 2024 | Confirmation statement with no updates | 21 September 2024 | ||
| 20 August 2024 | Total exemption full accounts | 30 April 2024 |
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