UKBizDB.co.uk

HATCH COMMUNICATIONS LIMITED

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

This company is commonly known as Hatch Communications Limited. The company was founded 16 years ago and was given the registration number 06472772. The firm's registered office is in LEEDS. You can find them at Magellan House Lower Ground Floor, Armouries Way, Leeds, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:HATCH COMMUNICATIONS LIMITED
Company Number:06472772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Magellan House Lower Ground Floor, Armouries Way, Leeds, England, LS10 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Court 45 Creskeld Lane, Bramhope, Leeds, LS16 9EP

Secretary15 January 2008Active
141, Town Street, Horsforth, Leeds, England, LS21 5BL

Director18 July 2012Active
Wharfebank House, Wharfebank Business Centre, Ilkley Road Otley, Leeds, LS21 3JP

Director15 January 2008Active
Flat 5, Gledhow Manor, 350 Gledhow Lane, Leeds, England, LS7 4NH

Director18 July 2012Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary15 January 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director15 January 2008Active

People with Significant Control

Hatched Group Limited
Notified on:08 August 2022
Status:Active
Country of residence:England
Address:Magellan House, Armouries Way, Leeds, England, LS10 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason David Madeley
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Magellan House, Lower Ground Floor, Leeds, England, LS10 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Incorporation

Memorandum articles.

Download
2022-08-11Persons with significant control

Cessation of a person with significant control.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Address

Change sail address company with old address new address.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-02Address

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

Download
2016-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-22Officers

Change person director company with change date.

Download
2015-07-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.