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HATCHWELL ANTIQUES LIMITED

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

This company is commonly known as Hatchwell Antiques Limited. The company was founded 26 years ago and was given the registration number 03401581. The firm's registered office is in BRIGHTON. You can find them at 77 Surrenden Road, , Brighton, East Sussex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HATCHWELL ANTIQUES LIMITED
Company Number:03401581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:77 Surrenden Road, Brighton, East Sussex, BN1 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Fellows Road, London, NW3 3JS

Secretary12 June 2000Active
77 Surrenden Road, Brighton, BN1 6PQ

Director30 July 1997Active
45 Camborne Road, Morden, SM4 4JL

Secretary30 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 July 1997Active
117 Fellows Road, London, NW3 3JS

Director30 July 1997Active
77 Surrenden Road, Brighton, BN1 6PQ

Director30 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 July 1997Active

People with Significant Control

Simon Hatchwell Antiques Limited
Notified on:22 January 2024
Status:Active
Country of residence:United Kingdom
Address:533 Kings Road, London, United Kingdom, SW10 0TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Allan David Hatchwell
Notified on:15 August 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:533, Kings Road, London, England, SW10 0TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Hatchwell
Notified on:01 July 2016
Status:Active
Date of birth:December 1929
Nationality:British
Address:77, Surrenden Road, Brighton, BN1 6PQ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Address

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

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2023-09-07Address

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

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-06Gazette

Gazette filings brought up to date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Gazette

Gazette notice compulsory.

Download
2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

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