COLIN HATCH LIMITED

Company summary

0 outstanding charges

Company number: 01254847
Status: DISSOLVED
Incorporated / age: 14 April 197639 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONNET, Jean-Pierre ACTIVE	Director	22 Dec 2014		United Kingdom	November 1956	Flat 3 112, Fitzjohns Avenue, Hampstead, London, NW3 6NT, Uk
BRENNAN, Christopher Carl ACTIVE	Director	04 Jan 2002		England	August 1969	Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, Uk
BOWLER, David William RESIGNED	Secretary	27 Nov 2002	09 Oct 2007			34 Dorset Square, London, NW1 6QJ
COMBA, Alexander Michael RESIGNED	Secretary	18 Jan 2008	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
CRABB, Robert RESIGNED	Secretary	23 Jun 1999	04 Jan 2002			14 Prospect Park, Southborough, Tunbridge Wells, Kent, TN4 0EQ
FRASER, Kay Lisa RESIGNED	Secretary	04 Jan 2002	27 Nov 2002			Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
GRAY, John Wilson RESIGNED	Secretary	23 Jul 1992	23 Jun 1999			10 Rowley Avenue, Sidcup, Kent, DA15 9LA
HATCH, Barry George RESIGNED	Secretary	19 Sep 1991	23 Jul 1992			Duntons Wood, Alleys Lane, Cookham Dean, Berkshire, SL6 9AE
WATTS, Ruth Elizabeth RESIGNED	Secretary	09 Oct 2007	18 Jan 2008			8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
BLAKEY, Mchael RESIGNED	Director	11 Nov 2002	19 Dec 2006		April 1963	4 Glanmead, Shenfield, Essex, CM15 8ER
CHEVREAU, Michael RESIGNED	Director	01 May 1998	02 Dec 2002		June 1945	Longtree, Lunghurst Road, Woldingham, Surrey, CR3 7EJ
CLARK, Anthony Peter RESIGNED	Director	01 Mar 2001	18 May 2008	United Kingdom	July 1962	17 Toms Lane, Kings Langley, Hertfordshire, WD4 8NA
DAVIDSON, Denis Graham RESIGNED	Director	18 Apr 1994	28 Feb 1998		July 1954	46 Penwortham Road, London, SW16 6RE
DAWE, Roger Stuart RESIGNED	Director	23 Jul 1992	30 Jan 2002	United Kingdom	October 1941	The Nunnery Nunnery Lane, Penshurst, Tonbridge, Kent, TN11 8HA
GRAY, John Wilson RESIGNED	Director	23 Jul 1992	23 Jun 1999		April 1950	10 Rowley Avenue, Sidcup, Kent, DA15 9LA
HATCH, Barry George RESIGNED	Director		06 May 1994		October 1934	Duntons Wood, Alleys Lane, Cookham Dean, Berkshire, SL6 9AE
HATCH, Colin Riginald RESIGNED	Director		30 Jun 1992		February 1930	7 Longworth Drive, Maidenhead, Berkshire, SL6 8XA
HATCH, Keith William RESIGNED	Director		24 Jul 1992		January 1932	Lower Road, Cookham Rise, Berks, SL6 9EJ
MARSDEN, Nigel Antony RESIGNED	Director	01 Mar 2001	31 Dec 2009	England	December 1956	26 Pond Lane, Chalfont St. Peter, Buckinghamshire, SL9 9JA
TUPLIN, Paul RESIGNED	Director	04 Jan 2002	03 Oct 2014	England	May 1955	2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR

BONNET, Jean-Pierre ACTIVE
Role: Director
Appointed on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Flat 3 112, Fitzjohns Avenue, Hampstead, London, NW3 6NT, Uk

BRENNAN, Christopher Carl ACTIVE
Role: Director
Appointed on: 04 Jan 2002
Country of Residence: England
Date of birth: August 1969
Address: Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, Uk

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 09 Oct 2007
Address: 34 Dorset Square, London, NW1 6QJ

COMBA, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 22 Dec 2014
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

CRABB, Robert RESIGNED
Role: Secretary
Appointed on: 23 Jun 1999
Resigned on: 04 Jan 2002
Address: 14 Prospect Park, Southborough, Tunbridge Wells, Kent, TN4 0EQ

FRASER, Kay Lisa RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 27 Nov 2002
Address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN

GRAY, John Wilson RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 23 Jun 1999
Address: 10 Rowley Avenue, Sidcup, Kent, DA15 9LA

HATCH, Barry George RESIGNED
Role: Secretary
Appointed on: 19 Sep 1991
Resigned on: 23 Jul 1992
Address: Duntons Wood, Alleys Lane, Cookham Dean, Berkshire, SL6 9AE

WATTS, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 18 Jan 2008
Address: 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ

BLAKEY, Mchael RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 19 Dec 2006
Date of birth: April 1963
Address: 4 Glanmead, Shenfield, Essex, CM15 8ER

CHEVREAU, Michael RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 02 Dec 2002
Date of birth: June 1945
Address: Longtree, Lunghurst Road, Woldingham, Surrey, CR3 7EJ

CLARK, Anthony Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 18 May 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 17 Toms Lane, Kings Langley, Hertfordshire, WD4 8NA

DAVIDSON, Denis Graham RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 28 Feb 1998
Date of birth: July 1954
Address: 46 Penwortham Road, London, SW16 6RE

DAWE, Roger Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 30 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1941
Address: The Nunnery Nunnery Lane, Penshurst, Tonbridge, Kent, TN11 8HA

GRAY, John Wilson RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 23 Jun 1999
Date of birth: April 1950
Address: 10 Rowley Avenue, Sidcup, Kent, DA15 9LA

HATCH, Barry George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1994
Date of birth: October 1934
Address: Duntons Wood, Alleys Lane, Cookham Dean, Berkshire, SL6 9AE

HATCH, Colin Riginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1930
Address: 7 Longworth Drive, Maidenhead, Berkshire, SL6 8XA

HATCH, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: January 1932
Address: Lower Road, Cookham Rise, Berks, SL6 9EJ

MARSDEN, Nigel Antony RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1956
Address: 26 Pond Lane, Chalfont St. Peter, Buckinghamshire, SL9 9JA

TUPLIN, Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: May 1955
Address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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