Company number 04683060
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address SOUTH DEVON HOUSE, BABBAGE ROAD, TOTNES, DEVON, TQ9 5JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of HATCHED EGG LTD are www.hatchedegg.co.uk, and www.hatched-egg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hatched Egg Ltd is a Private Limited Company.
The company registration number is 04683060. Hatched Egg Ltd has been working since 02 March 2003.
The present status of the company is Active. The registered address of Hatched Egg Ltd is South Devon House Babbage Road Totnes Devon Tq9 5ja. The company`s financial liabilities are £59.67k. It is £3.68k against last year. And the total assets are £0.12k, which is £-0.1k against last year. ANDERTON, Michael Richard is a Director of the company. Secretary ANDERTON, Michael Douglas has been resigned. Secretary ANDERTON, Michael Richard has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director O'DWYER, James has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
hatched egg Key Finiance
LIABILITIES
£59.67k
+6%
CASH
n/a
TOTAL ASSETS
£0.12k
-46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Director
O'DWYER, James
Resigned: 14 November 2005
Appointed Date: 02 March 2003
50 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Persons With Significant Control
HATCHED EGG LTD Events
19 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
29 Dec 2015
Micro company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 44 more events
11 Mar 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Mar 2003
Registered office changed on 09/03/03 from: pembroke house 7 brunswick square, bristol BS2 8PE
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
02 Mar 2003
Incorporation