HATCHED LIMITED
| Status | ACTIVE |
| Company No. | 06865340 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2009 |
| Age | 15 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HATCHED LIMITED is an active private limited company with number 06865340. It was incorporated 15 years, 2 months, 17 days ago, on 01 April 2009. The company address is 79 Clerkenwell Road, London, EC1R 5AR, England.
Company Fillings
Notification of a person with significant control
Date: 17 Jun 2024
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew James Pittendreigh
Notification date: 2023-04-06
Documents
Notification of a person with significant control
Date: 17 Jun 2024
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Skipton Carlisle
Notification date: 2023-04-06
Documents
Notification of a person with significant control
Date: 17 Jun 2024
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee James Casey
Notification date: 2023-04-06
Documents
Withdrawal of a person with significant control statement
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-06-17
Documents
Capital allotment shares
Date: 17 Jun 2024
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-06
Capital : 354 GBP
Documents
Notification of a person with significant control statement
Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Apr 2024
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee James Casey
Cessation date: 2023-04-06
Documents
Cessation of a person with significant control
Date: 30 Apr 2024
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-06
Psc name: Andrew James Pittendreigh
Documents
Cessation of a person with significant control
Date: 30 Apr 2024
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-06
Psc name: Andrew Skipton Carlisle
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 24 Jun 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-01
Officer name: Mr Andrew Skipton Carlisle
Documents
Change to a person with significant control
Date: 24 Jun 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Skipton Carlisle
Change date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Notification of a person with significant control
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-18
Psc name: Andrew Skipton Carlisle
Documents
Notification of a person with significant control
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee James Casey
Notification date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-15
New address: 79 Clerkenwell Road London EC1R 5AR
Old address: 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW England
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Change person director company with change date
Date: 22 Mar 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Pittendreigh
Change date: 2015-09-30
Documents
Change person director company with change date
Date: 22 Mar 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-30
Officer name: Mr Lee James Casey
Documents
Change person director company with change date
Date: 14 Feb 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Skipton Carlisle
Change date: 2016-02-13
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2015
Action Date: 14 Sep 2015
Category: Address
Type: AD01
Old address: Studio 200 Great Western Studios 65 Alfred Road London W2 5EU
New address: 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW
Change date: 2015-09-14
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Capital allotment shares
Date: 06 Feb 2014
Action Date: 23 Jun 2013
Category: Capital
Type: SH01
Capital : 210 GBP
Date: 2013-06-23
Documents
Change registered office address company with date old address
Date: 15 Jul 2013
Action Date: 15 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-15
Old address: Unit 402 Linton House 164-180 Union Street London SE1 0LH England
Documents
Termination director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Cridland
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Capital allotment shares
Date: 04 Apr 2013
Action Date: 20 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-20
Capital : 208 GBP
Documents
Change account reference date company current shortened
Date: 20 Nov 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-12-31
Documents
Termination director company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Fraser
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Change person director company with change date
Date: 03 Apr 2012
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Pittendreigh
Change date: 2011-09-01
Documents
Change person director company with change date
Date: 03 Apr 2012
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mr Andrew Lee Cridland
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Capital name of class of shares
Date: 13 Sep 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Aug 2011
Action Date: 01 May 2011
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2011-05-01
Documents
Change registered office address company with date old address
Date: 31 May 2011
Action Date: 31 May 2011
Category: Address
Type: AD01
Change date: 2011-05-31
Old address: C/O a Cridland Flat 2 Effingham Lodge Surbiton Crescent Kingston upon Thames Surrey KT1 2LN England
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee James Casey
Documents
Appoint person director company with name
Date: 14 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Skipton Carlisle
Documents
Appoint person director company with name
Date: 14 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Fraser
Documents
Change person director company with change date
Date: 14 May 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Mr Andrew James Pittendreigh
Documents
Termination secretary company with name
Date: 14 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive Pittendreigh
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Capital allotment shares
Date: 16 Dec 2010
Action Date: 01 Dec 2010
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2010-12-01
Documents
Appoint person director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Lee Cridland
Documents
Change registered office address company with date old address
Date: 16 Dec 2010
Action Date: 16 Dec 2010
Category: Address
Type: AD01
Old address: Abbey House 342 Regents Park Road Finchley London N3 2LJ
Change date: 2010-12-16
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew James Pittendreigh
Change date: 2010-03-01
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 17/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael holder
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed clive bernard pittendreigh
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed andrew james pittendreigh
Documents
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