LATCHFORD INVESTMENTS LIMITED
Company details
- Registered name
- LATCHFORD INVESTMENTS LIMITED
- Company number
- 03976645
- Registered office
- 2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU · 316 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 2000
- Status
- InLiquidation
- Age
- 26 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jul 2025
- Accounts — last made up to
- 31 Oct 2023
- Confirmation statement — next due
- 01 Sept 2025
- Confirmation statement — last
- 18 Aug 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 171 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2022 | Person with significant control added | — | Mr Jeffrey Walter Pearman |
| 20/11/2019 | Person with significant control ceased | Playle Farms Ltd | — |
| 20/11/2019 | Person with significant control ceased | Mr Charles William Hockley | — |
| 20/11/2019 | Person with significant control ceased | Miss Anna Marie Hockley | — |
| 06/04/2016 | Person with significant control added | — | Playle Farms Ltd |
| 06/04/2016 | Person with significant control added | — | Mrs Irene Mary Pearman |
| 06/04/2016 | Person with significant control added | — | Mr Charles William Hockley |
| 06/04/2016 | Person with significant control added | — | Miss Anna Marie Hockley |
Documents for LATCHFORD INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About LATCHFORD INVESTMENTS LIMITED (03976645)
LATCHFORD INVESTMENTS LIMITED is a private limited company incorporated on 19 April 2000 and registered in the United Kingdom under company number 03976645. Its registered office is at 2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 31 October 2023. , and the person with significant control is Miss Anna Marie Hockley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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