HATCH INTERNATIONAL LIMITED
LONDON DIPLEMA 498 LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 04091288
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HATCH INTERNATIONAL LIMITED are www.hatchinternational.co.uk, and www.hatch-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatch International Limited is a Private Limited Company. The company registration number is 04091288. Hatch International Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Hatch International Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary MCGRIGOR, Robert Angus Buchanan has been resigned. Secretary MCGRIGOR, Robert Angus Buchanan has been resigned. Secretary MURPHY, Michael has been resigned. Secretary SUCHAK, Ketan has been resigned. Secretary TEACHEN, Sharon has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Secretary WILLIAMS, Samantha has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BYFIELD, Stephen Keith has been resigned. Director CHADLINGTON, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director HORNE, Rebecca Adele has been resigned. Director MACLAURIN, Brian David has been resigned. Director MCGRIGOR, Robert Angus Buchanan has been resigned. Director MURPHY, Michael has been resigned. Director REARDON, Jonathan Andrew has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director STACE, Victoria Penelope has been resigned. Director WEBSTER, Martin has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 08 September 2016
59 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old

Resigned Directors

Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 23 July 2003
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
MCGRIGOR, Robert Angus Buchanan
Resigned: 23 July 2003
Appointed Date: 21 March 2003
Secretary
MCGRIGOR, Robert Angus Buchanan
Resigned: 10 October 2002
Appointed Date: 24 October 2001
Secretary
MURPHY, Michael
Resigned: 24 October 2001
Appointed Date: 22 May 2001
Secretary
SUCHAK, Ketan
Resigned: 21 March 2003
Appointed Date: 31 January 2003
Secretary
TEACHEN, Sharon
Resigned: 22 May 2001
Appointed Date: 17 October 2000
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Secretary
WILLIAMS, Samantha
Resigned: 31 January 2003
Appointed Date: 10 October 2002
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BYFIELD, Stephen Keith
Resigned: 22 May 2001
Appointed Date: 29 January 2001
62 years old
Director
CHADLINGTON, Lord
Resigned: 07 April 2015
Appointed Date: 20 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 07 April 2015
65 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
MACLAURIN, Brian David
Resigned: 28 January 2003
Appointed Date: 22 May 2001
75 years old
Director
MCGRIGOR, Robert Angus Buchanan
Resigned: 23 July 2003
Appointed Date: 26 September 2001
60 years old
Director
MURPHY, Michael
Resigned: 08 August 2013
Appointed Date: 22 May 2001
71 years old
Director
REARDON, Jonathan Andrew
Resigned: 29 January 2001
Appointed Date: 17 October 2000
66 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 23 December 2003
82 years old
Director
STACE, Victoria Penelope
Resigned: 31 December 2011
Appointed Date: 22 May 2001
75 years old
Director
WEBSTER, Martin
Resigned: 29 January 2001
Appointed Date: 17 October 2000
67 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 16 March 2011
63 years old

Persons With Significant Control

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

HATCH INTERNATIONAL LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 112 more events
06 Jun 2001
New secretary appointed;new director appointed
02 Jun 2001
Particulars of mortgage/charge
08 Feb 2001
New director appointed
17 Jan 2001
Company name changed diplema 498 LIMITED\certificate issued on 17/01/01
17 Oct 2000
Incorporation

HATCH INTERNATIONAL LIMITED Charges

24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
13 August 2001
Assignment of keyman life policy
Delivered: 15 August 2001
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no L0192967502 dated 2/8/2001 for £500,000 over the…
11 July 2001
Assignment of keyman life policy
Delivered: 13 July 2001
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
22 May 2001
Assignment of keyman life policy
Delivered: 6 June 2001
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns to bank of…
22 May 2001
Debenture
Delivered: 2 June 2001
Status: Satisfied on 1 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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