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ASG HATCH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asg Hatch Holdings Limited. The company was founded 8 years ago and was given the registration number 09887288. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASG HATCH HOLDINGS LIMITED
Company Number:09887288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary24 November 2015Active
Apartment 408, 50 Bolsover Street, London, England, W1W 5NG

Director24 November 2015Active
Flat 21, Kingsley Lodge, 23 New Cavendish Street, London, England, W1G 9UG

Director24 November 2015Active

People with Significant Control

Mr Alexander Moss
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Gerald Moss
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type group.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type group.

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2021-02-18Accounts

Accounts with accounts type group.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type group.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-11-29Capital

Capital allotment shares.

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2018-11-05Accounts

Accounts with accounts type group.

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2017-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-04Capital

Capital allotment shares.

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2017-09-04Accounts

Accounts with accounts type group.

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2017-03-10Officers

Change corporate secretary company with change date.

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2017-01-16Address

Change registered office address company with date old address new address.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Change account reference date company current extended.

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2015-11-24Incorporation

Incorporation company.

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