ASG HATCH HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09887288
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ASG HATCH HOLDINGS LIMITED are www.asghatchholdings.co.uk, and www.asg-hatch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg Hatch Holdings Limited is a Private Limited Company. The company registration number is 09887288. Asg Hatch Holdings Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Asg Hatch Holdings Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MOSS, Alexander is a Director of the company. MOSS, Samuel Gerald is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 24 November 2015

Director
MOSS, Alexander
Appointed Date: 24 November 2015
88 years old

Director
MOSS, Samuel Gerald
Appointed Date: 24 November 2015
91 years old

Persons With Significant Control

Mr Samuel Gerald Moss
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Moss
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASG HATCH HOLDINGS LIMITED Events

10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
16 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted