Hatched Ltd

About

Registered Number: 06865340
Date of Incorporation: 01/04/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 79 Clerkenwell Road, London, EC1R 5AR,

 

Based in London, Hatched Ltd was established in 2009, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Carlisle, Andrew Skipton, Casey, Lee James, Pittendreigh, Andrew James, Pittendreigh, Clive Bernard, Cridland, Andrew Lee, Fraser, Gary for this business at Companies House. We don't know the number of employees at Hatched Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLISLE, Andrew Skipton 01 April 2011 - 1
CASEY, Lee James 01 April 2011 - 1
PITTENDREIGH, Andrew James 06 April 2009 - 1
CRIDLAND, Andrew Lee 01 December 2010 23 June 2013 1
FRASER, Gary 01 March 2011 26 October 2012 1
Secretary Name Appointed Resigned Total Appointments
PITTENDREIGH, Clive Bernard 06 April 2009 22 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 18 February 2020
PSC01 - N/A 18 February 2020
PSC01 - N/A 18 February 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 21 April 2018
CS01 - N/A 07 February 2018
AD01 - Change of registered office address 15 December 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 22 March 2016
CH01 - Change of particulars for director 22 March 2016
CH01 - Change of particulars for director 14 February 2016
AD01 - Change of registered office address 14 September 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 20 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 08 February 2014
SH01 - Return of Allotment of shares 06 February 2014
AD01 - Change of registered office address 15 July 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 09 April 2013
SH01 - Return of Allotment of shares 04 April 2013
AA01 - Change of accounting reference date 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 12 October 2011
SH08 - Notice of name or other designation of class of shares 13 September 2011
RESOLUTIONS - N/A 05 September 2011
SH01 - Return of Allotment of shares 27 August 2011
AD01 - Change of registered office address 31 May 2011
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 14 May 2011
CH01 - Change of particulars for director 14 May 2011
AP01 - Appointment of director 14 May 2011
TM02 - Termination of appointment of secretary 14 May 2011
AA - Annual Accounts 20 December 2010
SH01 - Return of Allotment of shares 16 December 2010
AP01 - Appointment of director 16 December 2010
AD01 - Change of registered office address 16 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
287 - Change in situation or address of Registered Office 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
NEWINC - New incorporation documents 01 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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