HATCHARDS UK LIMITED
203-206 PICCADILLY, LONDON W1J 9HD- Active
- Private Limited Company
- Company No. 02368576
- Last Updated: 01 Mar 2024
Company Profile
HATCHARDS UK LIMITED was incorporated on Wednesday, April 5, 1989 as a Private Limited Company with registered address in LONDON. HATCHARDS UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 10 months and 18 days.
| Name | HATCHARDS UK LIMITED |
|---|---|
| Company number | 02368576 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203-206 PICCADILLY LONDON W1J 9HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Elliot Singer Nationality: American |
Dates: Friday, June 1, 2018 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Waterstones Booksellers Limited Piccadilly, W1J 9HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HATCHARDS UK LIMITED | 05 Apr 1989 |
| FINE RECORDINGS CLUB LIMITED | 24 Feb 2011 |