HATCHSTER LIMITED
LONDON MARKETING CRAZE LIMITED

Hellopages » Greater London » Westminster » WC2H 9JA

Company number 05698103
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address 5 LANGLEY STREET, 3RD FLOOR, LONDON, WC2H 9JA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HATCHSTER LIMITED are www.hatchster.co.uk, and www.hatchster.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatchster Limited is a Private Limited Company. The company registration number is 05698103. Hatchster Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Hatchster Limited is 5 Langley Street 3rd Floor London Wc2h 9ja. . PETERS, Derick is a Secretary of the company. LEWIS, Mark Joshua is a Director of the company. PATEL, Rashmi is a Director of the company. PETERS, Derick is a Director of the company. Director LEWIS, Mark Joshua has been resigned. Director MARKETING CRAZE LTD has been resigned. The company operates in "Web portals".


Current Directors

Secretary
PETERS, Derick
Appointed Date: 04 February 2006

Director
LEWIS, Mark Joshua
Appointed Date: 01 September 2007
55 years old

Director
PATEL, Rashmi
Appointed Date: 04 February 2006
55 years old

Director
PETERS, Derick
Appointed Date: 01 May 2010
58 years old

Resigned Directors

Director
LEWIS, Mark Joshua
Resigned: 01 January 2011
Appointed Date: 01 September 2007
55 years old

Director
MARKETING CRAZE LTD
Resigned: 01 January 2011
Appointed Date: 01 September 2007

Persons With Significant Control

Mr Derrick Peters
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rashmi Patel
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATCHSTER LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
19 Jun 2008
Return made up to 04/02/08; full list of members
15 Feb 2008
New director appointed
02 Dec 2007
Total exemption full accounts made up to 28 February 2007
03 Jun 2007
Return made up to 04/02/07; full list of members
  • 363(287) ‐ Registered office changed on 03/06/07

04 Feb 2006
Incorporation