HATCH WARREN LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02008280
Status: DISSOLVED
Incorporated / age: 9 April 198629 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 12:40 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
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 February 2016
Wound up
14 November 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  14 November 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 November 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINDLE, Michael Patrick ACTIVE	Secretary	18 Dec 2008				High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
GORDON, Helen Christine ACTIVE	Director	31 Dec 2015		England	May 1959	Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
ON, Nicholas Peter ACTIVE	Director	23 Jan 2009		United Kingdom	October 1963	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Secretary	31 May 1995	01 Oct 2003			9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
GLANVILLE, Marie Louise RESIGNED	Secretary	01 Oct 2003	22 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MILBURN, Peter Michael RESIGNED	Secretary		31 May 1995			Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG
CUNNINGHAM, Andrew Rolland RESIGNED	Director	20 May 1997	31 Dec 2015	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DAVIS, Geoffrey Joseph RESIGNED	Director	27 Mar 1995	17 Jan 2005	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DICKINSON, Ian Joicey RESIGNED	Director		24 Feb 1994		December 1921	The Manor House, Riding Mill, Northumberland, NE44 6HW
DICKINSON, Robert Henry RESIGNED	Director		05 May 2004	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
DICKINSON, Rupert Jerome RESIGNED	Director	05 May 2004	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DICKINSON, Stephen RESIGNED	Director		10 Feb 2009	United Kingdom	October 1934	Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
EXLEY, Richard John RESIGNED	Director	11 Nov 2005	13 Jul 2007		April 1965	Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT
FIELDER, James RESIGNED	Director	17 Jan 2005	30 Apr 2006	United Kingdom	February 1964	10 Bishops Road, London, SW8 7AB
JAMES, Andrew David RESIGNED	Director	05 May 2004	31 Jan 2007	United Kingdom	December 1946	Westwood House, Ebchester, Consett, County Durham, DH8 0TD
MILBURN, Peter Michael RESIGNED	Director		29 Sep 1999		September 1939	Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG
SCRIVENER, Andrew John RESIGNED	Director	23 Jul 2007	19 Dec 2008	United Kingdom	April 1965	Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
SLADE, Sean Anthony RESIGNED	Director	05 May 2004	12 Nov 2004		October 1964	Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
WINDLE, Michael Patrick RESIGNED	Director	17 Jan 2005	22 Jan 2009	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

WINDLE, Michael Patrick ACTIVE
Role: Secretary
Appointed on: 18 Dec 2008
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

GORDON, Helen Christine ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1959
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

ON, Nicholas Peter ACTIVE
Role: Director
Appointed on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 01 Oct 2003
Address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 22 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

MILBURN, Peter Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DICKINSON, Ian Joicey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: December 1921
Address: The Manor House, Riding Mill, Northumberland, NE44 6HW

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

EXLEY, Richard John RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 13 Jul 2007
Date of birth: April 1965
Address: Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT

FIELDER, James RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 10 Bishops Road, London, SW8 7AB

JAMES, Andrew David RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Westwood House, Ebchester, Consett, County Durham, DH8 0TD

MILBURN, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1999
Date of birth: September 1939
Address: Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG

SCRIVENER, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP

SLADE, Sean Anthony RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Nov 2004
Date of birth: October 1964
Address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 1994	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)
14 Jul 1993	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)
24 Jan 1992	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)
07 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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