SIMON HATCHWELL ANTIQUES LIMITED - LONDON


Company Profile Company Filings

Overview

SIMON HATCHWELL ANTIQUES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMON HATCHWELL ANTIQUES LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03783806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIMON HATCHWELL ANTIQUES LIMITED - LONDON

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

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

533 KINGS ROAD
LONDON
SW10 0TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2024 16/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTEN VIVIAN HATCHWELL Aug 1936 Danish Director 1999-06-02 CURRENT
MR ALLAN DAVID HATCHWELL Aug 1965 British Director 2019-10-11 CURRENT
KIRSTEN VIVIAN HATCHWELL Aug 1936 Danish Secretary 1999-06-02 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-06-02 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-06-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-02 UNTIL 1999-06-02 RESIGNED
SIMON HATCHWELL Dec 1929 British Director 1999-06-02 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan David Hatchwell 2018-08-15 8/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Hatchwell 2018-07-04 - 2018-08-15 12/1929 Brighton   East Sussex Significant influence or control
Significant influence or control as firm
Kirsten Vivian Hatchwell 2016-04-06 8/1936 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATCHWELL ANTIQUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
SIMON_HATCHWELL_ANTIQUES_ - Accounts 2024-11-29 31-12-2023 £5,307 Cash £598,756 equity
SIMON_HATCHWELL_ANTIQUES_ - Accounts 2023-09-23 31-12-2022 £10,781 Cash £615,500 equity
SIMON_HATCHWELL_ANTIQUES_ - Accounts 2022-09-28 31-12-2021 £563,157 equity
SIMON_HATCHWELL_ANTIQUES_ - Accounts 2021-12-23 31-12-2020 £510,824 equity
SIMON_HATCHWELL_ANTIQUES_ - Accounts 2020-12-23 31-12-2019 £563,997 equity

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