HATCH VENTURES LIMITED
HARROW SERUNA HATCH LIMITED HATCH VENTURES LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 08791813
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Gerard Charles Paul Radford Walsh as a director on 13 December 2016; Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of HATCH VENTURES LIMITED are www.hatchventures.co.uk, and www.hatch-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hatch Ventures Limited is a Private Limited Company. The company registration number is 08791813. Hatch Ventures Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Hatch Ventures Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GIRAUD-PRINCE, Stephan Jean-Claude is a Director of the company. Director PRESCOT, Rupert James has been resigned. Director WALSH, Gerard Charles Paul Radford has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GIRAUD-PRINCE, Stephan Jean-Claude
Appointed Date: 27 January 2015
54 years old

Resigned Directors

Director
PRESCOT, Rupert James
Resigned: 27 January 2015
Appointed Date: 27 November 2013
40 years old
Director
WALSH, Gerard Charles Paul Radford
Resigned: 13 December 2016
Appointed Date: 27 November 2013
64 years old

Persons With Significant Control

Mr Gerard Charles Walsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HATCH VENTURES LIMITED Events

14 Dec 2016
Termination of appointment of Gerard Charles Paul Radford Walsh as a director on 13 December 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Aug 2016
Micro company accounts made up to 30 November 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5,000
08 Aug 2015
Company name changed seruna hatch LIMITED\certificate issued on 08/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-06
...
... and 6 more events
09 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014
Director's details changed for Mr Gerard Charles Paul Radford Walsh on 25 November 2014
09 Dec 2014
Director's details changed for Mr Rupert James Prescot on 25 November 2014
19 Feb 2014
Company name changed hatch ventures LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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