HATCHED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DW

Company number 06865340
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 4TH FLOOR THREEWAYS HOUSE, 40 - 44 CLIPSTONE STREET, LONDON, ENGLAND, W1W 5DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HATCHED LIMITED are www.hatched.co.uk, and www.hatched.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Hatched Limited is a Private Limited Company. The company registration number is 06865340. Hatched Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Hatched Limited is 4th Floor Threeways House 40 44 Clipstone Street London England W1w 5dw. . CARLISLE, Andrew Skipton is a Director of the company. CASEY, Lee James is a Director of the company. PITTENDREIGH, Andrew James is a Director of the company. Secretary PITTENDREIGH, Clive Bernard has been resigned. Director CRIDLAND, Andrew Lee has been resigned. Director FRASER, Gary has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CARLISLE, Andrew Skipton
Appointed Date: 01 April 2011
43 years old
Director
CASEY, Lee James
Appointed Date: 01 April 2011
43 years old
Director
PITTENDREIGH, Andrew James
Appointed Date: 06 April 2009
41 years old

Resigned Directors

Secretary
PITTENDREIGH, Clive Bernard
Resigned: 22 November 2010
Appointed Date: 06 April 2009
Director
CRIDLAND, Andrew Lee
Resigned: 23 June 2013
Appointed Date: 01 December 2010
49 years old
Director
FRASER, Gary
Resigned: 26 October 2012
Appointed Date: 01 March 2011
52 years old
Director
HOLDER, Michael
Resigned: 06 April 2009
Appointed Date: 01 April 2009
64 years old

Persons With Significant Control

Mr Andrew James Pittendreigh
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATCHED LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 210
22 Mar 2016
Director's details changed for Mr Andrew James Pittendreigh on 30 September 2015
...
... and 36 more events
17 Apr 2009
Registered office changed on 17/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ
17 Apr 2009
Appointment terminated director michael holder
17 Apr 2009
Secretary appointed clive bernard pittendreigh
17 Apr 2009
Director appointed andrew james pittendreigh
01 Apr 2009
Incorporation

Similar Companies

HATCHED DESIGN LTD HATCHED EGG LTD HATCHED MATCHED DETACHED.COM LIMITED HATCHED MATCHED DISPATCHED.COM LIMITED HATCHED PLUS LTD HATCHED.CO.UK LTD HATCHEDEPC.CO.UK LIMITED