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Tristan Investments Limited

Tristan Investments Limited is an active company incorporated on 5 November 1959 with the registered office located in London, Greater London. Tristan Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00641319
Private limited company
Age
66 years
Incorporated 5 November 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
CHF
First Floor
139 Marvels Lane
London
SE12 9PP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Assistant Accountant • British • Lives in Portugal • Born in Jan 1949
Director • British • Lives in Portugal • Born in May 1952
Director • British • Lives in Portugal • Born in Aug 1979
Mr Mark Raoul Hatcher
PSC • British • Lives in Portugal • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Keralia Properties Limited
Ranju Hatcher, David Hatcher, and 1 more are mutual people.
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Hatcher Investments Limited
Ranju Hatcher, David Hatcher, and 1 more are mutual people.
Active
Renard Land Limited
David Hatcher is a mutual person.
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Kingshatch Investments Limited
Ranju Hatcher is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£84.95K
Increased by £3.26K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68M
Increased by £261.67K (+18%)
Total Liabilities
-£209.96K
Increased by £54.11K (+35%)
Net Assets
£1.47M
Increased by £207.56K (+16%)
Debt Ratio (%)
13%
Increased by 1.51% (+14%)
Latest Activity
Mr Mark Raoul Hatcher (PSC) Details Changed
26 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
David Hatcher (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Mark Raoul Hatcher (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Mark Raoul Hatcher Details Changed
1 Year 8 Months Ago on 31 Mar 2024
Mrs Ranju Hatcher Details Changed
1 Year 10 Months Ago on 7 Feb 2024
Mr David Hatcher Details Changed
1 Year 10 Months Ago on 7 Feb 2024
Mrs Ranju Hatcher Details Changed
1 Year 10 Months Ago on 7 Feb 2024
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Documents
Change of details for Mr Mark Raoul Hatcher as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mrs Ranju Hatcher on 7 February 2024
Submitted on 24 Nov 2025
Director's details changed for Mr Mark Raoul Hatcher on 31 March 2024
Submitted on 24 Nov 2025
Secretary's details changed for Mrs Ranju Hatcher on 7 February 2024
Submitted on 24 Nov 2025
Director's details changed for Mr David Hatcher on 7 February 2024
Submitted on 24 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 29 Oct 2024
Notification of Mark Raoul Hatcher as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of David Hatcher as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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