HATCH VENTURES LTD

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

    Company NameHATCH VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15584773
    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 HATCH VENTURES LTD?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HATCH VENTURES LTD located?

    Registered Office Address
    45 St. Cuthbert's Street 45 St Cuthberts Street
    Beerfly
    MK40 3JG Bedford
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATCH VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HATCH VENTURES LTD?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for HATCH VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 57 Bower Street Bedford Bedfordshire MK40 3rd United Kingdom to 45 st. Cuthbert's Street 45 st Cuthberts Street Beerfly Bedford Bedfordshire MK40 3JG on Mar 23, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 21, 2025 with updates

    5 pagesCS01

    Appointment of Mr Jack Harding as a director on Apr 10, 2024

    2 pagesAP01

    Appointment of Miss Hannah Ayres as a director on Apr 10, 2024

    2 pagesAP01

    Appointment of Mr Joseph Charles Bayston Jones as a director on Apr 10, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 22, 2024

    Statement of capital on Mar 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HATCH VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYRES, Hannah
    Newnham Avenue
    MK41 9PT Bedford
    42
    England
    Director
    Newnham Avenue
    MK41 9PT Bedford
    42
    England
    EnglandBritish322090630001
    HARDING, Jack Stuart
    Dudley Street
    MK40 3SZ Bedford
    66
    England
    Director
    Dudley Street
    MK40 3SZ Bedford
    66
    England
    EnglandEnglish322090800001
    JONES, Joseph Charles Bayston
    Bushmead Avenue
    MK40 3QW Bedford
    65
    England
    Director
    Bushmead Avenue
    MK40 3QW Bedford
    65
    England
    EnglandBritish257993960004
    STRONKHORST, Caroline
    45 St Cuthberts Street
    Beerfly
    MK40 3JG Bedford
    45 St. Cuthbert's Street
    Bedfordshire
    United Kingdom
    Director
    45 St Cuthberts Street
    Beerfly
    MK40 3JG Bedford
    45 St. Cuthbert's Street
    Bedfordshire
    United Kingdom
    United KingdomDutch292006020001

    Who are the persons with significant control of HATCH VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Stronkhorst
    45 St Cuthberts Street
    Beerfly
    MK40 3JG Bedford
    45 St. Cuthbert's Street
    Bedfordshire
    United Kingdom
    Mar 22, 2024
    45 St Cuthberts Street
    Beerfly
    MK40 3JG Bedford
    45 St. Cuthbert's Street
    Bedfordshire
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    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.

    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