HATCH ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 02425546
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address 3RD FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 9th Floor Portland House Bressenden Place London SW1E 5BH to 3rd Floor, Portland House Bressenden Place, London Bressenden Place London SW1E 5BH on 29 September 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of HATCH ASSOCIATES LIMITED are www.hatchassociates.co.uk, and www.hatch-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatch Associates Limited is a Private Limited Company. The company registration number is 02425546. Hatch Associates Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of Hatch Associates Limited is 3rd Floor Portland House Bressenden Place London Bressenden Place London England Sw1e 5bh. . TUMMERS, John Pierre is a Secretary of the company. BIANCHINI, Giovanni is a Director of the company. PRICE, Roger Frank is a Director of the company. Secretary GOFFAGE, Scott Campbell has been resigned. Secretary LANGILL, Peter Irving has been resigned. Director BEDDOWS, Rodney Graham has been resigned. Director DOBLE, Martin Paul has been resigned. Director DORAN, Michael has been resigned. Director FENTIE, Harvey Dwayne, Dr has been resigned. Director FENTIE, Harvey Dwayne has been resigned. Director LANGILL, Peter Irving has been resigned. Director MORREY, Graham Ward has been resigned. Director NOLAN, Ronald Robert has been resigned. Director NOLAN, Ronald Robert has been resigned. Director STROBELE, Kurt Anton, Doctor has been resigned. Director WASMUND, Bert Orland has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TUMMERS, John Pierre
Appointed Date: 21 May 2001
Director
BIANCHINI, Giovanni
Appointed Date: 01 June 2012
63 years old
Director
PRICE, Roger Frank

79 years old

Resigned Directors

Secretary
GOFFAGE, Scott Campbell
Resigned: 21 May 2001
Appointed Date: 01 October 1999
Secretary
LANGILL, Peter Irving
Resigned: 01 October 1999
Director
BEDDOWS, Rodney Graham
Resigned: 04 October 2010
Appointed Date: 01 October 1999
81 years old
Director
DOBLE, Martin Paul
Resigned: 21 May 2001
Appointed Date: 01 October 1999
68 years old
Director
DORAN, Michael
Resigned: 23 January 2006
Appointed Date: 01 October 1999
80 years old
Director
FENTIE, Harvey Dwayne, Dr
Resigned: 23 January 2004
Appointed Date: 02 October 1999
88 years old
Director
FENTIE, Harvey Dwayne
Resigned: 01 October 1999
88 years old
Director
LANGILL, Peter Irving
Resigned: 01 October 1999
90 years old
Director
MORREY, Graham Ward
Resigned: 31 August 2004
Appointed Date: 21 May 2001
80 years old
Director
NOLAN, Ronald Robert
Resigned: 07 July 2008
Appointed Date: 22 May 2001
87 years old
Director
NOLAN, Ronald Robert
Resigned: 21 May 2001
87 years old
Director
STROBELE, Kurt Anton, Doctor
Resigned: 01 June 2012
Appointed Date: 07 July 2008
79 years old
Director
WASMUND, Bert Orland
Resigned: 01 October 1999
86 years old

Persons With Significant Control

Hatchcos Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATCH ASSOCIATES LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Registered office address changed from 9th Floor Portland House Bressenden Place London SW1E 5BH to 3rd Floor, Portland House Bressenden Place, London Bressenden Place London SW1E 5BH on 29 September 2016
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 963
06 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 98 more events
12 Apr 1990
Memorandum and Articles of Association
29 Mar 1990
Company name changed rigpad LIMITED\certificate issued on 30/03/90
29 Mar 1990
Company name changed\certificate issued on 29/03/90
27 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1989
Incorporation

HATCH ASSOCIATES LIMITED Charges

12 January 2007
Rent deposit deed
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Ls Victoria 1 Limited
Description: A deposit in the sum of £218,855.50 is charged as security…
22 March 2002
Fixed and floating security document
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank Australia Limited
Description: All "present real property" of the company all "future real…
22 March 2002
Fixed and floating security document
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: All "present real property" of the company all "future real…
11 May 1995
Debenture
Delivered: 23 May 1995
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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