The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Ann Christine Oppenheim
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oppenheim, Nicholas Stephen
    Chartered Accountant born in September 1956
    Individual (9 offsprings)
    Officer
    2003-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Milverton, Andrew James
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Mr Andrew James Milverton
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Peters, Christopher Robert James
    Chartered Secretary born in August 1952
    Individual
    Officer
    2003-01-09 ~ 2024-01-18
    OF - Director → CIF 0
    Peters, Christopher Robert James
    Chartered Secretary
    Individual
    Officer
    2003-01-09 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Christopher Robert James Peters
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peters, Jacqueline Noelle
    Company Director born in December 1953
    Individual
    Officer
    2023-10-20 ~ 2024-09-25
    OF - Director → CIF 0
    Mrs Jacqueline Noelle Peters
    Born in December 1953
    Individual
    Person with significant control
    2024-01-18 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARE HATCH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Investment Property
307,811 GBP2024-01-31
307,811 GBP2023-01-31
Fixed Assets
307,811 GBP2024-01-31
307,811 GBP2023-01-31
Cash at bank and in hand
6,433 GBP2024-01-31
16,560 GBP2023-01-31
Creditors
Current
15,554 GBP2024-01-31
15,606 GBP2023-01-31
Net Current Assets/Liabilities
-9,121 GBP2024-01-31
954 GBP2023-01-31
Total Assets Less Current Liabilities
298,690 GBP2024-01-31
308,765 GBP2023-01-31
Creditors
Non-current
126,265 GBP2024-01-31
147,523 GBP2023-01-31
Net Assets/Liabilities
172,425 GBP2024-01-31
161,242 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
172,422 GBP2024-01-31
161,239 GBP2023-01-31
Equity
172,425 GBP2024-01-31
161,242 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,000 GBP2023-01-31
Investment Property - Fair Value Model
307,811 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,623 GBP2024-01-31
4,218 GBP2023-01-31
Other Creditors
Current
12,931 GBP2024-01-31
11,388 GBP2023-01-31
Non-current
126,265 GBP2024-01-31
147,523 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-01-31

  • HARE HATCH PROPERTIES LIMITED
    Info
    Registered number 04632229
    31 Havelock Road, Maidenhead SL6 5BJ
    Private Limited Company incorporated on 2003-01-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.