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HATCHED LIMITED

HATCHED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHATCHED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06865340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HATCHED LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is HATCHED LIMITED located?

    Registered Office Address
    Exmouth House, Unit 411 3-11 Pine Street
    EC1R 0JH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATCHED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HATCHED LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for HATCHED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Notification of Brood Ventures Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Andrew James Pittendreigh as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Lee James Casey as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Andrew Skipton Carlisle as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Termination of appointment of Andrew Skipton Carlisle as a director on Oct 29, 2024

    		1 pagesTM01

    Registered office address changed from 79 Clerkenwell Road London EC1R 5AR England to Exmouth House, Unit 411 3-11 Pine Street London EC1R 0JH on Dec 17, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Second filing of Confirmation Statement dated Feb 07, 2024

    		4 pagesRP04CS01

    Notification of Andrew James Pittendreigh as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Notification of Andrew Skipton Carlisle as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Notification of Lee James Casey as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 17, 2024

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 354
    		3 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lee James Casey as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Cessation of Andrew James Pittendreigh as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Cessation of Andrew Skipton Carlisle as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 24, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024.

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA
    View All Filings

    Who are the officers of HATCHED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Lee James
    3-11 Pine Street
    EC1R 0JH London
    Exmouth House, Unit 411
    United Kingdom
    		Director
    3-11 Pine Street
    EC1R 0JH London
    Exmouth House, Unit 411
    United Kingdom
    		EnglandBritish160063090002
    PITTENDREIGH, Andrew James
    3-11 Pine Street
    EC1R 0JH London
    Exmouth House, Unit 411
    United Kingdom
    		Director
    3-11 Pine Street
    EC1R 0JH London
    Exmouth House, Unit 411
    United Kingdom
    		EnglandBritish137720270004
    PITTENDREIGH, Clive Bernard
    Lichfield Grove
    Finchley
    N3 2JN London
    112
    		Secretary
    Lichfield Grove
    Finchley
    N3 2JN London
    112
    		British137720390001
    CARLISLE, Andrew Skipton
    3-11 Pine Street
    EC1R 0JH London
    Exmouth House, Unit 411
    United Kingdom
    		Director
    3-11 Pine Street
    EC1R 0JH London
    Exmouth House, Unit 411
    United Kingdom
    		United KingdomBritish160053190003
    CRIDLAND, Andrew Lee
    Ivanhoe Road
    SE5 8DJ London
    85b
    England
    		Director
    Ivanhoe Road
    SE5 8DJ London
    85b
    England
    		EnglandBritish156432090002
    FRASER, Gary
    Dacre Park
    SE13 5DD London
    2388
    England
    		Director
    Dacre Park
    SE13 5DD London
    2388
    England
    		EnglandBritish160053180001
    HOLDER, Michael
    8-10 Stamford Hill
    N16 6XZ London
    		Director
    8-10 Stamford Hill
    N16 6XZ London
    		EnglandBritish48903620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HATCHED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Oct 29, 2024
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16033336
    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.
    Mr Lee James Casey
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Apr 06, 2023
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Pittendreigh
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Apr 06, 2023
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Skipton Carlisle
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Apr 06, 2023
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee James Casey
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Feb 18, 2020
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Skipton Carlisle
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Feb 18, 2020
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew James Pittendreigh
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Apr 06, 2016
    Clerkenwell Road
    EC1R 5AR London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HATCHED LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2023Apr 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0