HATCH APPS LTD - LONDON
Company Profile | Company Filings |
Overview
HATCH APPS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HATCH APPS LTD was incorporated 8 years ago on 10/11/2015 and has the registered number: 09866038. The accounts status is SMALL and accounts are next due on 30/09/2024.
HATCH APPS LTD was incorporated 8 years ago on 10/11/2015 and has the registered number: 09866038. The accounts status is SMALL and accounts are next due on 30/09/2024.
HATCH APPS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1.2 TECHSPACE SHOREDITCH
LONDON
EC2A 4DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-14 | CURRENT | ||
MR SARBJIT SINGH GILL | Oct 1968 | British | Director | 2022-12-07 | CURRENT |
NICHOLAS ANTHONY GILHESPIE | Nov 1973 | British | Director | 2021-12-10 | CURRENT |
SPIROS THEODOSSIOU | Jul 1976 | Cypriot | Director | 2021-12-10 UNTIL 2022-12-07 | RESIGNED |
MR MATTHEW JAMES SWAIN | Sep 1988 | British | Director | 2015-11-10 UNTIL 2016-03-06 | RESIGNED |
MR RICHARD JAMES NICOLSON | Mar 1984 | British,New Zealander | Director | 2015-11-10 UNTIL 2022-12-07 | RESIGNED |
CHRISTINE MULLIN | Jun 1969 | Irish | Director | 2020-06-12 UNTIL 2021-06-30 | RESIGNED |
MR JAMES PAUL WILLIAM HULSE | Apr 1988 | English | Director | 2016-12-28 UNTIL 2020-06-12 | RESIGNED |
MS HELEN CATHERINE LLOYD | Jun 1987 | English | Director | 2016-12-28 UNTIL 2020-06-12 | RESIGNED |
MR JONATHAN GAUNT | Oct 1974 | British | Director | 2019-05-17 UNTIL 2022-12-07 | RESIGNED |
MR DANIEL JAMES HINTON | Nov 1986 | British | Director | 2015-11-10 UNTIL 2018-04-30 | RESIGNED |
MR DAVID KENELM COMERFORD-GREEN | Aug 1981 | Irish | Director | 2020-06-12 UNTIL 2021-12-10 | RESIGNED |
MR ADRIAN PETER BLAIR | Apr 1975 | British,French | Director | 2020-06-12 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dext Software Limited | 2020-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Gaunt | 2020-06-09 - 2020-06-12 | 10/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Helen Catherine Lloyd | 2018-04-30 - 2019-01-01 | 6/1987 | Bristol Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Paul William Hulse | 2018-04-30 - 2019-01-01 | 4/1988 | Bristol Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Nicolson | 2016-04-06 - 2018-04-30 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Daniel James Hinton | 2016-04-06 - 2018-04-30 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Matthew Swain | 2015-11-10 - 2016-12-28 | 9/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hatch Apps Ltd | 2020-03-31 | 31-12-2019 | £52,049 Cash |
Hatch Apps Ltd | 2019-02-14 | 31-12-2018 | £33,525 Cash |
Hatch Apps Ltd - Filleted accounts | 2018-03-30 | 31-12-2017 | £92,151 Cash £57,186 equity |
Hatch Apps Ltd - Filleted accounts | 2017-07-19 | 31-12-2016 | £81,150 Cash £39,356 equity |