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HACCHE SYSTEMS LIMITED

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

This company is commonly known as Hacche Systems Limited. The company was founded 5 years ago and was given the registration number 11556582. The firm's registered office is in CHELTENHAM. You can find them at Stirling House, Collegeroad, Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HACCHE SYSTEMS LIMITED
Company Number:11556582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stirling House, Collegeroad, Cheltenham, Gloucestershire, England, GL53 7HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kerres Hill, Bushcombe Lane, Woodmancote, Cheltenham, England, GL52 9QL

Director06 September 2018Active
9 Geralds Way, Chalford, Stroud, England, GL6 8FJ

Director06 September 2018Active

People with Significant Control

Ginger Fox Games Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:Unit 1-3 The Dovecote, Elkstone Studios, Cheltenham, England, GL53 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Ruth Ballinger
Notified on:06 September 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:9 Geralds Way, Chalford, Stroud, England, GL6 8FJ
Nature of control:
  • Significant influence or control
Mr Nicholas James Ponting
Notified on:06 September 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Kerres Hill, Bushcombe Lane, Cheltenham, England, GL52 9QL
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-05-03Officers

Termination director company with name termination date.

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2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-06-29Address

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

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-12-02Accounts

Change account reference date company previous shortened.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2018-09-06Incorporation

Incorporation company.

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