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HATCH RIDE HOLDINGS LTD.

Company number 06842751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2019	MR04	Satisfaction of charge 068427510006 in part	View PDF Satisfaction of charge 068427510006 in part - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	MR04	Satisfaction of charge 068427510005 in part	View PDF Satisfaction of charge 068427510005 in part - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Nov 2018	SH06	Cancellation of shares. Statement of capital on 29 October 2018 GBP 2	View PDF Cancellation of shares. Statement of capital on 29 October 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC01	Notification of Angelina Grace Arturi- Thomas as a person with significant control on 30 April 2017	View PDF Notification of Angelina Grace Arturi- Thomas as a person with significant control on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AD01	Registered office address changed from The Hut 69 Hatch Ride Crowthorne Berkshire RG45 6LF to Heathmere Heath Ride Finchampstead Berkshire RG40 3QN on 1 August 2016	View PDF Registered office address changed from The Hut 69 Hatch Ride Crowthorne Berkshire RG45 6LF to Heathmere Heath Ride Finchampstead Berkshire RG40 3QN on 1 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CH01	Director's details changed for Mr Richard Hugh Thomas on 29 July 2016	View PDF Director's details changed for Mr Richard Hugh Thomas on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CH03	Secretary's details changed for Angelina Grace Arturi on 29 July 2016	View PDF Secretary's details changed for Angelina Grace Arturi on 29 July 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 150,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ An omnibus guarantee and set off agreement (the "ogsa") to lloyds bank PLC (the "bank"). A guarantee and indemity ("the guarantee") to lloyds bank PLC (the "bank"). A debenture ("the debenture") in favour of the bank. A legal charge (the "legal charge"). 06/07/2015	View PDF Resolutions RES13 ‐ An omnibus guarantee and set off agreement (the "ogsa") to lloyds bank PLC (the "bank"). A guarantee and indemity ("the guarantee") to lloyds bank PLC (the "bank"). A debenture ("the debenture") in favour of the bank. A legal charge (the "legal charge"). 06/07/2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015	MR01	Registration of charge 068427510005, created on 3 August 2015	View PDF Registration of charge 068427510005, created on 3 August 2015 - link opens in a new window - 34 pages (34 pages)
04 Aug 2015	MR01	Registration of charge 068427510006, created on 3 August 2015	View PDF Registration of charge 068427510006, created on 3 August 2015 - link opens in a new window - 35 pages (35 pages)
27 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)

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