Hare Hatch Properties Limited

Active04632229 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew James Milverton
Ann Christine Oppenheim
Accounts type
Total exemption full
Region
South East
Address
31 Havelock Road
Maidenhead
SL6 5BJ

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2003
British
Born September 1956 (70)
Director · Appointed 9 January 2003
British
Born July 1957 (69)
Officer history (5 former)
25 September 2024
Resigned Peters, Jacqueline Noelle as Director
18 January 2024
20 October 2023
Appointed Peters, Jacqueline Noelle as Director
30 September 2022
Resigned Peters, Christopher Robert James as Secretary
6 December 2003
Appointed Oppenheim, Nicholas Stephen as Director
9 January 2003
Appointed Milverton, Andrew James as Director
9 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 January 2003
Appointed Peters, Christopher Robert James as Secretary
9 January 2003
Appointed Peters, Christopher Robert James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1957 (69)
Ann Christine Oppenheim
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Former controllers (2)
25 September 2024
Ceased Jacqueline Noelle Peters — Owns 25–50% of shares
18 January 2024
Ceased Christopher Robert James Peters — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£189,214
Cash
£45,467

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £172,693 £157,253 £147,517 £161,242 £172,425 £189,214
Balance sheet detail
202520242023202220212020
Fixed Assets£307,811£307,811£307,811£309,811£311,811£313,811
Current Assets£18,746£757£13,275
Debtors£0£61£485
Cash£45,467£6,433£16,560£18,746£696£12,790
Creditors (< 1 year)£23,996£15,554£15,606£12,552£7,880£8,193
Creditors (> 1 year)£140,068£126,265£147,523£168,488£147,435£146,200
Net Current Assets£21,471(£9,121)£954£6,194(£7,123)£5,082
Net Assets£189,214£172,425£161,242£147,517£157,253£172,693
Shareholder Funds£189,214£172,425£161,242£147,517£157,253£172,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates9 January 2026
30 October 2025Total exemption full accounts31 January 2025
6 February 2025Confirmation statement with no updates9 January 2025
11 October 2024Cessation of a person with significant control
11 October 2024Termination of appointment of a director
Show all recent filings

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