HATCHARDS UK LIMITED

Overview

Company Name	HATCHARDS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02368576
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HATCHARDS UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HATCHARDS UK LIMITED located?

Registered Office Address	203-206 Piccadilly W1J 9HD London
Undeliverable Registered Office Address	No

What were the previous names of HATCHARDS UK LIMITED?

Previous Company Names
Company Name	From	Until
FINE RECORDINGS CLUB LIMITED	Jun 01, 1997	Jun 01, 1997
WATERSTONE'S BOOKSELLERS LIMITED	Feb 28, 1990	Feb 28, 1990
SHERRATT & HUGHES LIMITED	Jul 31, 1989	Jul 31, 1989
PRECIS ( 899 ) LIMITED	Apr 05, 1989	Apr 05, 1989

What are the latest accounts for HATCHARDS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	May 03, 2025

What is the status of the latest confirmation statement for HATCHARDS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for HATCHARDS UK LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to May 03, 2025	4 pages	AA

Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Accounts for a dormant company made up to Apr 27, 2024	4 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Change of details for Mr Paul Elliot Singer as a person with significant control on Jun 21, 2024	2 pages	PSC04

Apr 17, 2024	Appointment of Karen Deborah Ashworth as a director on Apr 16, 2024	2 pages	AP01

Jan 31, 2024	Accounts for a dormant company made up to Apr 29, 2023	4 pages	AA

Jan 17, 2024	Appointment of Ms Kate Skipper as a director on Jan 16, 2024	2 pages	AP01

Jan 17, 2024	Termination of appointment of Emma Louise Hillyard as a director on Jan 16, 2024	1 pages	TM01

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Dec 05, 2022	Appointment of Fiona Johnston as a secretary on Dec 05, 2022	2 pages	AP03

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Appointment of Mrs Emma Louise Hillyard as a director on Jun 14, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Jane Molloy as a director on Jun 14, 2022	1 pages	TM01

Jun 16, 2022	Termination of appointment of Elisabeth Sullivan as a secretary on Jun 10, 2022	1 pages	TM02

May 04, 2022	Accounts for a dormant company made up to Apr 24, 2021	4 pages	AA

Jan 28, 2022	Appointment of Elisabeth Sullivan as a secretary on Dec 31, 2021	2 pages	AP03

Jan 28, 2022	Termination of appointment of Laila Aslam as a secretary on Dec 31, 2021	1 pages	TM02

Oct 06, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Apr 25, 2020	4 pages	AA

Jul 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2020	Notification of Paul Elliot Singer as a person with significant control on Jun 01, 2018	2 pages	PSC01

Oct 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HATCHARDS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Fiona Piccadilly W1J 9HD London 203-206	Dec 05, 2022		Secretary	Piccadilly W1J 9HD London 203-206				302950020001
ASHWORTH, Karen Deborah Piccadilly W1J 9HD London 203-206	Apr 16, 2024		Director	Piccadilly W1J 9HD London 203-206	England	British	1975-11	321988600001
COLLINS, Alexander Piccadilly W1J 9HD London 203-206	Nov 14, 2018		Director	Piccadilly W1J 9HD London 203-206	England	British	1983-5	252873980001
DAUNT, Achilles James Piccadilly W1J 9HD London 203-206 England	Jun 28, 2011		Director	Piccadilly W1J 9HD London 203-206 England	England	British	1963-10	43985940002
SKIPPER, Kate Piccadilly W1J 9HD London 203-206	Jan 16, 2024		Director	Piccadilly W1J 9HD London 203-206	England	British	1980-5	267163910002
ASLAM, Laila Piccadilly W1J 9HD London 203-206	Jul 01, 2020	Dec 31, 2021	Secretary	Piccadilly W1J 9HD London 203-206				275793050001
CAMPBELL, Alison Piccadilly W1J 9HD London 203-206	Jan 29, 2018	Jun 01, 2020	Secretary	Piccadilly W1J 9HD London 203-206				242600670001
GIFFIN, Michael William Capital Interchange Way TW8 0EX Brentford Capital Court Middlesex	Jun 28, 2011	Nov 30, 2011	Secretary	Capital Interchange Way TW8 0EX Brentford Capital Court Middlesex		British		163236040001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 04, 2001	Jul 01, 2003	Secretary	76 Kings Road SW19 8QW London		British		62634010001
LYMATH, Michael Gerald Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire	Jul 01, 2003	Sep 29, 2003	Secretary	Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire		British		76768320001
MANNING, Richard Denley John Piccadilly W1J 9HD London 203-206	Nov 10, 2014	Jan 29, 2018	Secretary	Piccadilly W1J 9HD London 203-206				192633120001
MARRINER, Elaine Capital Interchange Way TW8 0EX Brentford Capital Court Middlesex	Sep 29, 2003	Jun 28, 2011	Secretary	Capital Interchange Way TW8 0EX Brentford Capital Court Middlesex		British		40470020001
MILES, Martin Piccadilly W1J 9HD London 203-206 England	Nov 30, 2011	Nov 10, 2014	Secretary	Piccadilly W1J 9HD London 203-206 England				165200890001
RULE, Christopher Stanley, Mr. 35 Grange Grove Canonbury N1 2NP London		Mar 27, 1998	Secretary	35 Grange Grove Canonbury N1 2NP London		British		8456310001
SMITH, George Marsden 18 Bevin Square SW17 7BB London	Apr 24, 1999	Mar 31, 2000	Secretary	18 Bevin Square SW17 7BB London		British		15729150003
SULLIVAN, Elisabeth Piccadilly W1J 9HD London 203-206	Dec 31, 2021	Jun 10, 2022	Secretary	Piccadilly W1J 9HD London 203-206				291941170001
TOMBLIN, Denise Lynne 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire	Mar 31, 2000	Jun 04, 2001	Secretary	20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire		British		63502600001
WOOD, Fiona Anne Murray 27 Roehampton Lane SW15 5LS London	Mar 27, 1998	Apr 24, 1999	Secretary	27 Roehampton Lane SW15 5LS London		British		47935020001
ANDERSON, Sean 28 Rossetti Garden Mansions St Loo Avenue SW3 5QX London	Jun 01, 1997	Mar 27, 1998	Director	28 Rossetti Garden Mansions St Loo Avenue SW3 5QX London		British	1964-11	53641420002
BARKER, Richard William Barbers Cross 43 High Street OX9 5PZ Watlington Oxfordshire		Jun 30, 1993	Director	Barbers Cross 43 High Street OX9 5PZ Watlington Oxfordshire		British	1956-5	65067780001
BRIGHT, Neil Irvine Shelley House 2-4 York Road SL6 1SR Maidenhead Berkshire	Nov 09, 2001	Dec 17, 2010	Director	Shelley House 2-4 York Road SL6 1SR Maidenhead Berkshire	United Kingdom	British	1963-2	180993450001
DINWOODIE, Emma Catherine Hope 18 Marlborough Road OX1 4LP Oxford		Oct 14, 1993	Director	18 Marlborough Road OX1 4LP Oxford		British	1959-5	29928860002
FIELD, Malcolm, Sir 15 Eaton Terrace SW1W 9DD London		Feb 01, 1994	Director	15 Eaton Terrace SW1W 9DD London		British	1937-8	74857040001
FOX, Simon Richard Capital Interchange Way TW8 0EX Brentford Capital Court Middlesex	Sep 28, 2006	Jun 28, 2011	Director	Capital Interchange Way TW8 0EX Brentford Capital Court Middlesex	United Kingdom	British	1961-3	58101280002
GILES, Alan James Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	Nov 09, 2001	Sep 28, 2006	Director	Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	England	British	1954-6	156046020001
GILES, Alan James Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	Feb 01, 1993	Aug 25, 1999	Director	Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	England	British	1954-6	156046020001
HAMILL, Keith Brambles Beechcroft BR7 5DB Chislehurst Kent	Jun 01, 1997	Mar 27, 1998	Director	Brambles Beechcroft BR7 5DB Chislehurst Kent	England	British	1952-12	76268070004
HARRIS, Maxine Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire	Jun 01, 2000	Jun 04, 2001	Director	Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire		British	1962-11	86121990001
HILLYARD, Emma Louise Piccadilly W1J 9HD London 203-206	Jun 14, 2022	Jan 16, 2024	Director	Piccadilly W1J 9HD London 203-206	England	British	1970-1	193835200001
HOWARD, Josephine Mary 36 Tonsley Road Wandsworth SW18 1BG London		Feb 29, 1996	Director	36 Tonsley Road Wandsworth SW18 1BG London		British	1961-10	49609770003
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Feb 12, 2001	Jul 01, 2003	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
HUMPHREY, Alan John 32 Hampton Drive Grange Park SN5 6HF Swindon Wiltshire	Aug 10, 1994	Apr 02, 1996	Director	32 Hampton Drive Grange Park SN5 6HF Swindon Wiltshire	United Kingdom	British	1954-1	9581320001
JACOBS, Simon Anthony 125 Brackenbury Road W6 0BQ London	Jul 08, 1994	Jun 01, 1997	Director	125 Brackenbury Road W6 0BQ London	United Kingdom	British	1962-5	146342130001
KNEALE, David Arthur 11 Saint Lukes Street SW3 3RS London	Aug 25, 1999	Feb 28, 2001	Director	11 Saint Lukes Street SW3 3RS London		British	1954-8	80697830001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	Mar 27, 1998	Jul 28, 1999	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	90246320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATCHARDS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Elliot Singer

Jun 01, 2018

40 West 57th Street

NY 10019 New York

C/O Elliot Management Corporation

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Waterstones Booksellers Limited

Apr 06, 2016

Piccadilly

W1J 9HD London

203-206

England

Legal Form	Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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