About

Registered Number: 03745224
Date of Incorporation: 01/04/1999 (20 years and 3 months ago)
Company Status: Active
Registered Address: Ferndale, Whinwhistle Road East Wellow, Romsey, Hampshire, SO51 6BN

 

Hatch Matheson Ltd was founded on 01 April 1999, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHESON, Colin David 01 April 1999 - 1
MATHESON, Jill Ann 01 April 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jill Ann Matheson/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
AA - Annual Accounts 02 October 2006
287 - Change in situation or address of Registered Office 19 June 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 03 May 2002
AA - Annual Accounts 28 December 2001
287 - Change in situation or address of Registered Office 06 July 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 05 January 2001
225 - Change of Accounting Reference Date 05 January 2001
363s - Annual Return 05 May 2000
CERTNM - Change of name certificate 01 December 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
MEM/ARTS - N/A 16 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
NEWINC - New incorporation documents 01 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.