South Hatch Surrey Ltd

In administration09053483 Private limited company
Incorporated
22 May 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
227 Shepherds Bush Road
London
W6 7AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2026
Last conf. stmt
9 September 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2023
British
Born March 1972 (54)
Officer history (7 former)
4 August 2026
Resigned Taylor, Robert John Renfrew as Director
17 July 2026
Resigned Curwen, Philip James as Director
23 September 2025
Resigned Nordgreen, Richard as Director
24 March 2023
Appointed Taylor, Robert John Renfrew as Director
24 March 2023
Appointed Mcglew, Bruce Robert as Director
24 March 2023
Appointed Curwen, Philip James as Director
24 March 2023
24 March 2023
Resigned Boyle, James Robert as Director
23 March 2023
Appointed Nordgreen, Richard as Director
23 March 2023
Resigned Munnik, Jan Hendrik as Director
9 September 2015
Appointed Munnik, Jan Hendrik as Director
9 September 2015
9 September 2015
Resigned Stricker, Andries Christoffel as Director
4 July 2014
Appointed Boyle, James Robert as Director
22 May 2014
Appointed Stricker, Andries Christoffel as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14266575
Former controllers (1)
24 March 2023
Ceased Platinum Investments Surrey Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Corpro Developments 2 Limited Owns 25–50% of shares
Corpro Developments Limited Owns 25–50% of shares
Corpro Developments 3 Limited Owns 75–100% of shares
South Hatch Surrey Ltd This company In administrationOwns 75–100% of shares
South Hatch Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£41,475)
Debt Ratio
100%
Current Ratio
85.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£1,935) (£2,571) (£4,121) (£4,122) (£33,809) (£41,475)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£6,006,460£4,541,858£4,413,911
Current Assets£14,050,215£9,033,469£5,700,155£797£931,893£857,562
Debtors£51,359
Cash£0
Creditors (< 1 year)£164,841£400,740£37,684£384£389,031£333,747
Creditors (> 1 year)£13,926,849£8,666,538£5,666,593£6,010,994£5,087,291£4,939,661
Net Current Assets£13,885,374£8,632,729£5,662,471£413£542,862£523,815
Net Assets(£41,475)(£33,809)(£4,122)(£4,121)(£2,571)(£1,935)
Shareholder Funds(£41,475)(£33,809)(£4,122)(£4,121)(£2,571)(£1,935)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of an administrator
9 September 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
23 December 2025Micro company accounts31 March 2025
12 November 2025Registered office address changed
Show all recent filings

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