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 - LONDON

This company is listed in the following categories:
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

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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

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