Hatch End Investments Limited

Active05441150 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eight Corporation Limited
Controlled by
Aminmohamed Bandeali Salemohamed
Accounts type
Micro entity
Region
Greater London
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born May 1974 (52)
Eight Corporation Limited
Corporate Director · Appointed 15 December 2017
Eight Secretaries Limited
Corporate Secretary · Appointed 1 August 2016
Officer history (10 former)
3 May 2018
Resigned Salemohamed, Soraiya as Director
1 May 2018
Appointed Slee, Amy Louise as Director
1 May 2018
Resigned Murphy, John Michael as Director
15 December 2017
Appointed Eight Corporation Limited as Corporate Director
1 December 2016
Resigned Howe, Benjamin James as Director
1 August 2016
Appointed Eight Secretaries Limited as Corporate Secretary
1 August 2016
Resigned Leinster Secretaries Limited as Corporate Secretary
23 May 2016
Resigned Leinster Management Limited as Corporate Director
1 July 2013
Appointed Howe, Benjamin James as Director
1 June 2011
Appointed Salemohamed, Soraiya as Director
6 July 2010
Appointed Murphy, John Michael as Director
24 February 2009
Appointed Leinster Management Limited as Corporate Director
24 February 2009
Resigned Piggott, Kim Maria as Director
24 February 2009
Resigned Murphy, John Michael as Director
22 September 2005
Appointed Leinster Secretaries Limited as Corporate Secretary
22 September 2005
Resigned Murphy, John Michael as Secretary
3 May 2005
Resigned Jpcord Limited as Corporate Nominee Director
3 May 2005
Appointed Murphy, John Michael as Secretary
3 May 2005
Appointed Jpcord Limited as Corporate Nominee Director
3 May 2005
Appointed Murphy, John Michael as Director
3 May 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
3 May 2005
Appointed Piggott, Kim Maria as Director
3 May 2005
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Aminmohamed Bandeali Salemohamed
Individual · Notified 5 April 2024
Has significant influence or control
Canadian
Born May 1961 (65)
Former controllers (9)
5 April 2024
Ceased Denise Frances Harris — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Hazel Jayne Kelly — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Samantha Barbara Partridge — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Blair William Kelly — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased Thomas Roy Haworth — Right to appoint and remove directors (as a trust)
5 April 2024
Ceased James Bartholomew Mccarney — Right to appoint and remove directors
5 April 2024
Ceased Amy Louise Slee — Right to appoint and remove directors
5 April 2024
Ceased David John Morgan — Right to appoint and remove directors
10 May 2018
Ceased John Michael Murphy — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
(£94,188)
Debt Ratio
107%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £294,865 £316,915 £302,789 (£92,318) £67,358 (£94,188)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,280,000£1,452,260£1,360,000£1,120,000£1,120,000£1,120,000
Current Assets£98,939£59,954£104,006£69,625£38,356£1,860
Creditors (< 1 year)£1,110,880£425,373£237,911£162,431£154,022£124,471
Creditors (> 1 year)£362,247£1,019,483£1,318,413£1,318,233£1,316,033£1,286,970
Net Current Assets(£1,011,941)(£365,419)(£133,905)(£89,056)(£113,952)(£120,995)
Net Assets(£94,188)£67,358(£92,318)£302,789£316,915£294,865
Shareholder Funds(£94,188)£67,358(£92,318)£302,789£316,915£294,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates3 May 2026
29 December 2025Micro company accounts5 April 2025
19 May 2025Confirmation statement with no updates3 May 2025
30 December 2024Micro company accounts5 April 2024
17 December 2024Previous accounting period shortened
Show all recent filings

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