HATCH APPS LTD
UNIT 1.2 TECHSPACE SHOREDITCH, 25 LUKE STREET, LONDON EC2A 4DS- Active
- Private Limited Company
- Company No. 09866038
- Last Updated: 01 Mar 2024
Company Profile
HATCH APPS LTD was incorporated on Tuesday, November 10, 2015 as a Private Limited Company with registered address in LONDON. HATCH APPS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 10 months and 15 days.
| Name | HATCH APPS LTD |
|---|---|
| Company number | 09866038 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1.2 TECHSPACE SHOREDITCH 25 LUKE STREET LONDON EC2A 4DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dext Software Limited 25 Luke Street, EC2A 4DS |
Dates: Friday, June 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Gaunt Nationality: British |
Dates: Tuesday, June 9, 2020 - Friday, June 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Paul William Hulse Nationality: English |
Dates: Monday, April 30, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helen Catherine Lloyd Nationality: English |
Dates: Monday, April 30, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel James Hinton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Nicolson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Swain Nationality: British |
Dates: Tuesday, November 10, 2015 - Wednesday, December 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HATCH APPS LTD | 10 Nov 2015 |