Company Information for

HATCHAM (NEPTUNE) LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,

Company Registration Number

05523163

Private Limited Company

Live but Receiver Manager on at least one charge

About Hatcham (neptune) Ltd

HATCHAM (NEPTUNE) LIMITED was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Hatcham (neptune) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HATCHAM (NEPTUNE) LIMITED
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A

Filing Information

Company Number05523163
Date formed2005-07-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLive but Receiver Manager on at least one charge
Lastest accounts31/12/2011
Account next due30/09/2013
Latest filing return29/07/2012
Filing return next due26/08/2013
Type of accountsFULL
Last Datalog update:
2018-08-05 08:28:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Justine Harrison Company Secretary 2010-12-31
Colm Michael Egan Director PROPERTY DEVELOPER 2005-07-29 UNITED KINGDOM
Martin Robert Nash Director PROPERTY DEVELOPMENT 2011-05-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Flook Company Secretary 2005-07-29 2010-12-31
Robert James Flook Director 2008-12-11 2010-12-31
Martin Robert Nash Director 2008-05-28 2010-08-31
Kevin Michael Cubitt Director 2008-03-01 2008-12-02
Kenneth Christopher Cowdery Director 2006-07-21 2008-01-31
Graham Ross Macdonald Director 2005-07-29 2006-07-21
Charterhouse Secretariat Limited Company Secretary 2005-07-29 2005-07-29
Charterhouse Directorate Limited Director 2005-07-29 2005-07-29

Related Directorships for Colm Michael Egan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colm Michael Egan CAMERON DRIVE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Colm Michael Egan 56 TURNERS HILL LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Colm Michael Egan 134 CROSSBROOK LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Colm Michael Egan ECONOVATE LIMITEDDirector 2016-08-04 CURRENT 2006-10-19 In Administration/Administrative Receiver
Colm Michael Egan EGAN AND NASH LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
Colm Michael Egan MACDONALD EGAN ESTATES LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Colm Michael Egan TRIM STREET LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Colm Michael Egan CHEVAL TRADING LTDDirector 2015-10-06 CURRENT 2015-10-06 Active
Colm Michael Egan BONNERHILL ROAD LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Active
Colm Michael Egan MALPAS MR LIMITEDDirector 2015-02-10 CURRENT 2013-10-10 Dissolved 2017-07-13
Colm Michael Egan NASH RESIDENTIAL LIMITEDDirector 2014-06-16 CURRENT 2013-09-18 Active
Colm Michael Egan BHL MANAGEMENT COMPANY LIMITEDDirector 2013-02-07 CURRENT 2011-06-14 Liquidation
Colm Michael Egan ME INVESTMENTS LIMITEDDirector 2011-11-17 CURRENT 2010-11-10 Dissolved 2013-09-17
Colm Michael Egan MACDONALD EGAN CONSULTING LIMITEDDirector 2010-08-16 CURRENT 2010-07-21 Active
Colm Michael Egan MACDONALD EGAN REGEN LIMITEDDirector 2008-08-05 CURRENT 2007-10-08 Dissolved 2018-01-09
Colm Michael Egan NANSEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
Colm Michael Egan MED TRUSTEES LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
Colm Michael Egan HALESVILLE LIMITEDDirector 2008-02-20 CURRENT 2004-06-23 Active - Proposal to Strike off
Colm Michael Egan ME (LUXMORE) LIMITEDDirector 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-07-14
Colm Michael Egan ME (TRINITY) LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Live but Receiver Manager on at least one charge
Colm Michael Egan YEOMAN REGEN LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Dissolved 2015-07-14
Colm Michael Egan BARMESTON DEVELOPMENTS LIMITEDDirector 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-07-14
Colm Michael Egan HATCHAM (PARKSIDE) LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Dissolved 2014-08-15
Colm Michael Egan OVER THE CREEK LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-03-25
Colm Michael Egan KH LAND LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Active
Colm Michael Egan ME VENTURES LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Active
Colm Michael Egan HATCHAM HOLDINGS LIMITEDDirector 2005-08-01 CURRENT 2005-08-01 Dissolved 2015-02-06
Colm Michael Egan HATCHAM (LEWISHAM) LIMITEDDirector 2005-07-29 CURRENT 2005-07-29 Dissolved 2014-10-26
Colm Michael Egan ARKLOW ROAD DEVELOPMENTS LIMITEDDirector 2004-01-19 CURRENT 2004-01-19 Dissolved 2016-11-01
Colm Michael Egan NANSEN DEVELOPMENTS LIMITEDDirector 2002-07-12 CURRENT 2002-05-15 Active - Proposal to Strike off
Colm Michael Egan ME (STANLEY) LIMITEDDirector 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
Colm Michael Egan BLADEMINSTER LIMITEDDirector 1998-02-24 CURRENT 1996-07-08 Dissolved 2016-02-02
Colm Michael Egan MACDONALD EGAN LIMITEDDirector 1993-05-19 CURRENT 1993-05-19 Active

Related Directorships for Martin Robert Nash

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Nash HATCHAM (LEWISHAM) LIMITEDDirector 2011-05-25 CURRENT 2005-07-29 Dissolved 2014-10-26
Martin Robert Nash HATCHAM HOLDINGS LIMITEDDirector 2011-05-25 CURRENT 2005-08-01 Dissolved 2015-02-06
Martin Robert Nash BARMESTON DEVELOPMENTS LIMITEDDirector 2011-05-25 CURRENT 2007-02-16 Dissolved 2015-07-14
Martin Robert Nash YEOMAN REGEN LIMITEDDirector 2011-05-25 CURRENT 2007-02-27 Dissolved 2015-07-14
Martin Robert Nash ME (LUXMORE) LIMITEDDirector 2011-05-25 CURRENT 2007-11-14 Dissolved 2015-07-14
Martin Robert Nash ME INVESTMENTS LIMITEDDirector 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-09-17
Martin Robert Nash HOLLIVALE LIMITEDDirector 2010-04-12 CURRENT 2010-04-12 Dissolved 2015-04-28