HATCH HOLDINGS LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 05402371
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address FISHER HOUSE, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016. The most likely internet sites of HATCH HOLDINGS LIMITED are www.hatchholdings.co.uk, and www.hatch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatch Holdings Limited is a Private Limited Company. The company registration number is 05402371. Hatch Holdings Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Hatch Holdings Limited is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. HENRY, Nicholas Paul is a Director of the company. READ, Paul Michael is a Director of the company. WASHINGTON, Jason is a Director of the company. Secretary AYLWARD, Christopher has been resigned. Secretary EDWARDS, Ronald James has been resigned. Secretary TYLER, Justin John Blakeney has been resigned. Secretary VICK, Jonathan Procter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AYLWARD, Christopher has been resigned. Director BROWNE, William has been resigned. Director LIDDICOTT, Stephen James has been resigned. Director TATE, Gregory Alistair has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
HENRY, Nicholas Paul
Appointed Date: 26 July 2007
64 years old
Director
READ, Paul Michael
Appointed Date: 26 July 2007
69 years old
Director
WASHINGTON, Jason
Appointed Date: 18 October 2010
60 years old

Resigned Directors

Secretary
AYLWARD, Christopher
Resigned: 10 November 2006
Appointed Date: 21 April 2005
Secretary
EDWARDS, Ronald James
Resigned: 26 July 2007
Appointed Date: 10 November 2006
Secretary
TYLER, Justin John Blakeney
Resigned: 31 August 2010
Appointed Date: 26 July 2007
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 September 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
AYLWARD, Christopher
Resigned: 31 March 2008
Appointed Date: 21 April 2005
60 years old
Director
BROWNE, William
Resigned: 09 October 2006
Appointed Date: 21 April 2005
76 years old
Director
LIDDICOTT, Stephen James
Resigned: 29 October 2010
Appointed Date: 26 July 2007
73 years old
Director
TATE, Gregory Alistair
Resigned: 26 July 2007
Appointed Date: 21 April 2005
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Inspection Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATCH HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
04 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 120
...
... and 52 more events
28 Jun 2005
Secretary resigned
28 Jun 2005
New secretary appointed;new director appointed
28 Jun 2005
New director appointed
28 Jun 2005
New director appointed
23 Mar 2005
Incorporation

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