HATCH INTERNATIONAL LIMITED

Overview

Company Name	HATCH INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04091288
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2000
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of HATCH INTERNATIONAL LIMITED?

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

Where is HATCH INTERNATIONAL LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of HATCH INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DIPLEMA 498 LIMITED	Oct 17, 2000	Oct 17, 2000

What are the latest accounts for HATCH INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HATCH INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Oct 15, 2018

Audit exemption subsidiary accounts made up to Dec 31, 2017

13 pages

Oct 15, 2018

legacy

132 pages

PARENT_ACC

Oct 15, 2018

legacy

3 pages

GUARANTEE2

Oct 15, 2018

legacy

2 pages

AGREEMENT2

Oct 08, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Oct 11, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Aug 30, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

12 pages

Aug 30, 2017

legacy

115 pages

PARENT_ACC

Aug 30, 2017

legacy

2 pages

AGREEMENT2

Aug 30, 2017

legacy

3 pages

GUARANTEE2

Oct 14, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Oct 04, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

12 pages

Oct 04, 2016

legacy

135 pages

PARENT_ACC

Oct 04, 2016

legacy

4 pages

AGREEMENT2

Oct 04, 2016

legacy

3 pages

GUARANTEE2

Sep 08, 2016

Appointment of Mr Neil Garth Jones as a director on Sep 08, 2016

2 pages

AP01

Sep 08, 2016

Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2016

1 pages

TM01

Aug 04, 2016

Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on Aug 04, 2016

1 pages

AD01

Jun 27, 2016

Director's details changed for Mrs Rebecca Adele Morrow on Jul 01, 2015

2 pages

CH01

Oct 15, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 2	SH01

Oct 15, 2015

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on Oct 15, 2015

1 pages

AD01

Oct 09, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

View All Filings

Who are the officers of HATCH INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Sep 08, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	Finance Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Mar 14, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	Chartered Accountant	167225950001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Jul 23, 2003	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British			84503340001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Mar 31, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British			24587010002
MCGRIGOR, Robert Angus Buchanan 44 Endlesham Road SW12 8JL London	Mar 21, 2003	Jul 23, 2003	Secretary	44 Endlesham Road SW12 8JL London		British		Director	71640710001
MCGRIGOR, Robert Angus Buchanan 44 Endlesham Road SW12 8JL London	Oct 24, 2001	Oct 10, 2002	Secretary	44 Endlesham Road SW12 8JL London		British		Director	71640710001
MURPHY, Michael Terrace House 128 Richmond Hill, Richmond TW10 6RN London	May 22, 2001	Oct 24, 2001	Secretary	Terrace House 128 Richmond Hill, Richmond TW10 6RN London		British		Director	115266830002
SUCHAK, Ketan Flat 2 Orange Tree Court 5 Havil Street SE5 7SD London	Jan 31, 2003	Mar 21, 2003	Secretary	Flat 2 Orange Tree Court 5 Havil Street SE5 7SD London		British			87550160001
TEACHEN, Sharon 49 Arthur Road ME8 9BT Rainham Kent	Oct 17, 2000	May 22, 2001	Secretary	49 Arthur Road ME8 9BT Rainham Kent		British			72383680001
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		Chartered Accountant	51297980001
WILLIAMS, Samantha 4a Hadley Parade High Street EN5 5SX Barnet Hertfordshire	Oct 10, 2002	Jan 31, 2003	Secretary	4a Hadley Parade High Street EN5 5SX Barnet Hertfordshire		British			86797540001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	Finance Director	39245820011
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	May 31, 2006	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	Accountant	105342600002
BYFIELD, Stephen Keith 58 Mayford Road SW12 8SN London	Jan 29, 2001	May 22, 2001	Director	58 Mayford Road SW12 8SN London	England	British	1963-4	Political Consultant	31029520002
CHADLINGTON, Lord Huntsworth Mews NW1 6DD London 15-17 United Kingdom	May 20, 2014	Apr 07, 2015	Director	Huntsworth Mews NW1 6DD London 15-17 United Kingdom	England	British	1942-8	Company Director	188597840001
CLARKE, Alison Jane London Wall Buildings EC2M 5SY London 3 England	Apr 07, 2015	Jun 16, 2015	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1960-10	Company Director	93418210001
HORNE, Rebecca Adele London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	Jul 01, 2015	Jul 01, 2016	Director	London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	United Kingdom	British	1971-10	Accountant	188956200001
MACLAURIN, Brian David The Malt House Home Farm Close KT10 9HA Esher Surrey	May 22, 2001	Jan 28, 2003	Director	The Malt House Home Farm Close KT10 9HA Esher Surrey		British	1949-12	Director	37128720002
MCGRIGOR, Robert Angus Buchanan 44 Endlesham Road SW12 8JL London	Sep 26, 2001	Jul 23, 2003	Director	44 Endlesham Road SW12 8JL London		British	1965-2	Finance Director	71640710001
MURPHY, Michael Terrace House 128 Richmond Hill, Richmond TW10 6RN London	May 22, 2001	Aug 08, 2013	Director	Terrace House 128 Richmond Hill, Richmond TW10 6RN London	England	British	1954-2	Director	115266830002
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire	Oct 17, 2000	Jan 29, 2001	Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire		British	1959-4	Solicitor	46067390002
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Dec 23, 2003	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	Financial Director	10691510002
STACE, Victoria Penelope Yew Tree Cottage Sopworth SN14 6PR Chippenham Wiltshire	May 22, 2001	Dec 31, 2011	Director	Yew Tree Cottage Sopworth SN14 6PR Chippenham Wiltshire	United Kingdom	British	1950-8	Director	58655150001
WEBSTER, Martin 9 West Square SE11 4SN London	Oct 17, 2000	Jan 29, 2001	Director	9 West Square SE11 4SN London		British	1958-7	Solicitor	56348760002
WITHEY, Sally-Ann Patricia 15-17 Huntsworth Mews London NW1 6DD	Mar 16, 2011	Dec 31, 2014	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1962-10	Chief Operations Officer	109428260052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATCH INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grayling Communications Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	03140273

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.

View Detailed Information on Persons with Significant Control

Does HATCH INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Apr 24, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Dec 21, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Aug 12, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Jul 27, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
An omnibus letter of set-off	Created On Oct 18, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an onmibus letter of set-off dated 13 july 2001	Created On May 18, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Aug 13, 2001 Delivered On Aug 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy no L0192967502 dated 2/8/2001 for £500,000 over the life of brian maclaurin and in favour of scottish equitable PLC; all bonuses and benefits thereon and all right,title and interest.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 2001Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Jul 11, 2001 Delivered On Jul 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no L019010502.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2001Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On May 22, 2001 Delivered On Jun 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The assignor with full title guarantee assigns to bank of scotland as a continuing security the policy of insurance detailed in the schedule to the assignment,all sums assured by it and all bonuses and benefits which may arise under it and the assignor's whole right,title and interest present and future in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 2001Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 2001 Delivered On Jun 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 2001Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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