HATCHARDS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HATCHARDS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HATCHARDS UK LIMITED was incorporated 35 years ago on 05/04/1989 and has the registered number: 02368576. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HATCHARDS UK LIMITED was incorporated 35 years ago on 05/04/1989 and has the registered number: 02368576. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HATCHARDS UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
This Company Originates in : United Kingdom
Previous trading names include:
FINE RECORDINGS CLUB LIMITED (until 24/02/2011)
FINE RECORDINGS CLUB LIMITED (until 24/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA JOHNSTON | Secretary | 2022-12-05 | CURRENT | ||
MR ALEXANDER COLLINS | May 1983 | British | Director | 2018-11-14 | CURRENT |
MRS EMMA LOUISE HILLYARD | Jan 1970 | British | Director | 2022-06-14 | CURRENT |
MR ACHILLES JAMES DAUNT | Oct 1963 | British | Director | 2011-06-28 | CURRENT |
ALISON CAMPBELL | Secretary | 2018-01-29 UNTIL 2020-06-01 | RESIGNED | ||
MR IAN KEVIN NEWMAN | Dec 1952 | British | Director | RESIGNED | |
MRS ELIZABETH MARY HOUSTON TOLAND | Oct 1952 | British | Director | RESIGNED | |
MR JOHN MITCHINSON | May 1963 | British | Director | RESIGNED | |
DAVID FRANCES MCREDMOND | Jul 1962 | Irish | Director | 1993-08-01 UNTIL 1997-06-01 | RESIGNED |
MR BRIAN FINBAR MCLAUGHLIN | Aug 1949 | British | Director | 2001-11-09 UNTIL 2005-12-31 | RESIGNED |
MRS ELAINE MARRINER | Oct 1961 | British | Director | 2003-10-24 UNTIL 2011-06-28 | RESIGNED |
MR MICHAEL GERALD LYMATH | Feb 1955 | British | Director | 2003-07-01 UNTIL 2003-10-24 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2016-01-04 UNTIL 2018-01-29 | RESIGNED |
MS JANE MOLLOY | May 1976 | British | Director | 2014-11-10 UNTIL 2022-06-14 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 2001-06-04 UNTIL 2003-07-01 | RESIGNED |
MS LAILA ASLAM | Secretary | 2020-07-01 UNTIL 2021-12-31 | RESIGNED | ||
JULIAN MARK CRAWFORD TOLAND | Apr 1950 | British | Director | RESIGNED | |
MICHAEL WILLIAM GIFFIN | Secretary | 2011-06-28 UNTIL 2011-11-30 | RESIGNED | ||
MR MICHAEL GERALD LYMATH | Feb 1955 | British | Secretary | 2003-07-01 UNTIL 2003-09-29 | RESIGNED |
MR MARTIN MILES | Secretary | 2011-11-30 UNTIL 2014-11-10 | RESIGNED | ||
MRS ELAINE MARRINER | Oct 1961 | British | Secretary | 2003-09-29 UNTIL 2011-06-28 | RESIGNED |
MRS DENISE LYNNE TOMBLIN | Aug 1963 | British | Secretary | 2000-03-31 UNTIL 2001-06-04 | RESIGNED |
CHRISTOPHER STANLEY RULE | Apr 1942 | British | Secretary | RESIGNED | |
MS FIONA ANNE MURRAY WOOD | Feb 1962 | British | Secretary | 1998-03-27 UNTIL 1999-04-24 | RESIGNED |
ELISABETH SULLIVAN | Secretary | 2021-12-31 UNTIL 2022-06-10 | RESIGNED | ||
GEORGE MARSDEN SMITH | Jun 1951 | British | Secretary | 1999-04-24 UNTIL 2000-03-31 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Secretary | 2014-11-10 UNTIL 2018-01-29 | RESIGNED | ||
SEAN ANDERSON | Nov 1964 | British | Director | 1997-06-01 UNTIL 1998-03-27 | RESIGNED |
MR ALAN JOHN HUMPHREY | Jan 1954 | British | Director | 1994-08-10 UNTIL 1996-04-02 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 2001-02-12 UNTIL 2003-07-01 | RESIGNED |
MS JOSEPHINE MARY HOWARD | Oct 1961 | British | Director | RESIGNED | |
MAXINE HARRIS | Nov 1962 | British | Director | 2000-06-01 UNTIL 2001-06-04 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 1993-02-01 UNTIL 1999-08-25 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 2001-11-09 UNTIL 2006-09-28 | RESIGNED |
MR SIMON ANTHONY JACOBS | May 1962 | British | Director | 1994-07-08 UNTIL 1997-06-01 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2006-09-28 UNTIL 2011-06-28 | RESIGNED |
MRS EMMA CATHERINE HOPE DINWOODIE | May 1959 | British | Director | RESIGNED | |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2001-11-09 UNTIL 2010-12-17 | RESIGNED |
RICHARD WILLIAM BARKER | May 1956 | British | Director | RESIGNED | |
HAZEL SRINGALL | Jan 1957 | British | Director | RESIGNED | |
SIR MALCOLM FIELD | Aug 1937 | British | Director | RESIGNED | |
DAVID ARTHUR KNEALE | Aug 1954 | British | Director | 1999-08-25 UNTIL 2001-02-28 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 1997-06-01 UNTIL 1998-03-27 | RESIGNED |
MARTIN CHRISTOPHER LEE | Aug 1960 | British | Director | 1995-01-30 UNTIL 1997-06-01 | RESIGNED |
SHAW WILLIAM WARNOCK | Mar 1945 | British | Director | 1998-07-29 UNTIL 1999-11-04 | RESIGNED |
MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 1998-03-27 UNTIL 1999-07-28 | RESIGNED |
SHAW WILLIAM WARNOCK | Mar 1945 | British | Director | 1994-07-08 UNTIL 1997-06-01 | RESIGNED |
MR PETER JOHN CHARLES TROUGHTON | Jun 1948 | British | Director | 1994-02-01 UNTIL 1995-07-31 | RESIGNED |
MRS DENISE LYNNE TOMBLIN | Aug 1963 | British | Director | 2001-02-12 UNTIL 2002-07-12 | RESIGNED |
TIMOTHY JOHN STUART WATERSTONE | May 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Elliot Singer | 2018-06-01 | 8/1944 | New York |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Waterstones Booksellers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HATCHARDS UK LIMITED | 2017-01-28 | 30-04-2016 | £20,000,000 equity |