HATCH HOUSE GAMES LIMITED
Overview
| Company Name | HATCH HOUSE GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13743220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATCH HOUSE GAMES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HATCH HOUSE GAMES LIMITED located?
| Registered Office Address | Hatch House Farm West Woodhay RG20 0BH Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATCH HOUSE GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MRS WORDSMITH GROUP LIMITED | Nov 15, 2021 | Nov 15, 2021 |
What are the latest accounts for HATCH HOUSE GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HATCH HOUSE GAMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for HATCH HOUSE GAMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Erinn Jason Burnough on May 26, 2026 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed mrs wordsmith group LIMITED\certificate issued on 07/05/24 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HATCH HOUSE GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNOUGH, Erinn Jason | Director | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire United Kingdom | United Kingdom | American | 280345250004 | |||||
| LAGRANGE, Pierre | Director | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire United Kingdom | Monaco | Belgian | 289477670001 |
Who are the persons with significant control of HATCH HOUSE GAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pierre Lagrange | Nov 15, 2021 | West Woodhay RG20 0BH Newbury Hatch House Farm Berkshire United Kingdom | No |
Nationality: Belgian Country of Residence: Monaco | |||
Natures of Control
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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