SOUTH HATCH SURREY LTD
Company overview
- Incorporation date
- 22 May 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Mark Blackman
Kroll Advisory Ltd
Insolvency notices
-
14 September 2026
Appointment of Administrators
Mark Blackman, Kroll Advisory Ltd
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SOUTH HATCH SURREY LTD is a private limited company incorporated on 22 May 2014, with its registered office in London. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 23 September 2026, is overdue.
On 14 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Mark Blackman of Kroll Advisory Ltd.
In the 12 months before its first insolvency notice, Companies House recorded 3 directors leaving (latest 9 September 2026), a change of registered office on 12 November 2025 and accounts filed on 23 December 2025. It has 4 outstanding charges, held by Downing LLP, Epsom Ds Limited, Platinum Investments Surrey Limited and Sumit Ic Investments LTD. It has 1 serving director.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
227 Shepherds Bush Road, London, W6 7AS, England
Industry classification (SIC codes)
Officers & directors (8)
MCGLEW, Bruce Robert
Director
Appointed: 24 March 2023
BOUWER, Antonie Christoffel Lombard
Director
Appointed: 9 September 2015 • Resigned: 24 March 2023
BOYLE, James Robert
Director
Appointed: 4 July 2014 • Resigned: 24 March 2023
CURWEN, Philip James
Director
Appointed: 24 March 2023 • Resigned: 17 July 2026
MUNNIK, Jan Hendrik
Director
Appointed: 9 September 2015 • Resigned: 23 March 2023
NORDGREEN, Richard
Director
Appointed: 23 March 2023 • Resigned: 23 September 2025
STRICKER, Andries Christoffel
Director
Appointed: 22 May 2014 • Resigned: 9 September 2015
TAYLOR, Robert John Renfrew
Director
Appointed: 24 March 2023 • Resigned: 4 August 2026
Recent filing history (66)
Appointment of an administrator
Insolvency • Form AM01
Termination of appointment of Robert John Renfrew Taylor as a director on 4 August 2026
Officers • Form TM01
Termination of appointment of Philip James Curwen as a director on 17 July 2026
Officers • Form TM01
Micro company accounts made up to 31 March 2025
Accounts • Form AA
Registered office address changed from Chancery House 30 st. Johns Road Woking GU21 7SA England to 227 Shepherds Bush Road London W6 7AS on 12 November 2025
Address • Form AD01
Confirmation statement made on 9 September 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of Richard Nordgreen as a director on 23 September 2025
Officers • Form TM01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Previous accounting period extended from 23 March 2024 to 31 March 2024
Accounts • Form AA01
Confirmation statement made on 9 September 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 23 March 2023
Accounts • Form AA
Previous accounting period shortened from 31 March 2023 to 23 March 2023
Accounts • Form AA01
Confirmation statement made on 9 September 2023 with updates
Confirmation statement • Form CS01
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Accounts • Form AA01
Registration of charge 090534830009, created on 24 March 2023
Mortgage • Form MR01
Persons with significant control (2)
Corpro Developments Limited
Corporate entity
Notified: 24 March 2023
Platinum Investments Surrey Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (10)
A registered charge
Epsom Ds Limited
Created: 24 March 2023 • Delivered: 4 April 2023
A registered charge
Platinum Investments Surrey Limited
Created: 24 March 2023 • Delivered: 4 April 2023
A registered charge
Sumit Ic Investments LTD
Created: 24 March 2023 • Delivered: 28 March 2023
A registered charge
Downing LLP
Created: 24 March 2023 • Delivered: 24 March 2023
A registered charge
Ortus Secured Finance I Limited
Created: 8 November 2019 • Delivered: 8 November 2019
A registered charge
Mizrahi Tefahot Bank Limited
Created: 8 April 2016 • Delivered: 13 April 2016
A registered charge
Mizrahi Tefahot Bank Limited
Created: 8 April 2016 • Delivered: 13 April 2016
A registered charge
Mizrahi Tefahot Bank Limited
Created: 8 April 2016 • Delivered: 13 April 2016
A registered charge
Lancashire Mortgage Corporation Limited
Created: 9 April 2015 • Delivered: 15 April 2015
A registered charge
Lancashire Mortgage Corporation Limited
Created: 9 April 2015 • Delivered: 13 April 2015
Insolvency history
In administration
Administration started: 8 September 2026
Practitioners:
Lauren Wentworth - 7th Floor St Andrews House 20 St. Andrew Street
Mark Blackman - C/O Kr8 Advisory Ltd, The Lexicon, 10-12 Mount Street
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 23 September 2026
OVERDUE