This company is commonly known as Simon Hatchwell Antiques Limited. The company was founded 25 years ago and was given the registration number 03783806. 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 47791 - Retail sale of antiques including antique books in stores.
Name | : | SIMON HATCHWELL ANTIQUES LIMITED |
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Company Number | : | 03783806 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 77 Surrenden Road, Brighton, East Sussex, BN1 6PQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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533 Kings Road, London, United Kingdom, SW10 0TZ | Secretary | 02 June 1999 | Active |
533 Kings Road, London, United Kingdom, SW10 0TZ | Director | 11 October 2019 | Active |
533 Kings Road, London, United Kingdom, SW10 0TZ | Director | 02 June 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 June 1999 | Active |
77 Surrenden Road, Brighton, BN1 6PQ | Director | 02 June 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 June 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 June 1999 | Active |
Mr Allan David Hatchwell | ||
Notified on | : | 15 August 2018 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 533 Kings Road, London, United Kingdom, SW10 0TZ |
Nature of control | : |
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Mr Simon Hatchwell | ||
Notified on | : | 04 July 2018 |
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Status | : | Active |
Date of birth | : | December 1929 |
Nationality | : | British |
Address | : | 77, Surrenden Road, Brighton, BN1 6PQ |
Nature of control | : |
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Kirsten Vivian Hatchwell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1936 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | 77, Surrenden Road, Brighton, England, BN1 6PQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Officers | Change person secretary company with change date. | Download |
2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
2023-11-30 | Officers | Change person director company with change date. | Download |
2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-17 | Officers | Termination director company with name termination date. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Officers | Appoint person director company with name date. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-19 | Miscellaneous | Legacy. | Download |
2018-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
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