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HAATCH VENTURES DIRECTORS LIMITED

HAATCH VENTURES DIRECTORS LIMITED

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

    • Overview

    Company NameHAATCH VENTURES DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11676398
    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 HAATCH VENTURES DIRECTORS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HAATCH VENTURES DIRECTORS LIMITED located?

    Registered Office Address
    The Hub
    Blackfriars Street
    PE9 2BW Stamford
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAATCH VENTURES DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HAATCH VENTURES DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for HAATCH VENTURES DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Penson as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of Mark Edwin Holmes Bennett as a director on Apr 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAATCH VENTURES DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONEYA, Frederick Jack
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		Director
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		United KingdomBritish189437890001
    WEAVERS-WRIGHT, Scott Peter
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		Director
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		EnglandBritish125748850002
    BENNETT, Mark Edwin Holmes
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		Director
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		United KingdomBritish247324870001
    PENSON, Simon
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		Director
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		EnglandEnglish219572250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAATCH VENTURES DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		Nov 14, 2018
    Blackfriars Street
    PE9 2BW Stamford
    The Hub
    Lincolnshire
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc421829
    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

    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