HACCHE SYSTEMS LIMITED
UNIT 1-3 THE DOVECOTE ELKSTONE STUDIOS, ELKSTONE, CHELTENHAM GL53 9PQ- Active
- Private Limited Company
- Company No. 11556582
- Last Updated: 01 Mar 2024
Company Profile
HACCHE SYSTEMS LIMITED was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in CHELTENHAM. HACCHE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 2 months and 8 days.
| Name | HACCHE SYSTEMS LIMITED |
|---|---|
| Company number | 11556582 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-3 THE DOVECOTE ELKSTONE STUDIOS ELKSTONE CHELTENHAM GL53 9PQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ginger Fox Games Ltd Elkstone Studios, Elkstone, GL53 9PQ |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas James Ponting Nationality: British |
Dates: Thursday, September 6, 2018 - present
significant influence or control
|
| Ms Ruth Ballinger Nationality: British |
Dates: Thursday, September 6, 2018 - Saturday, April 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HACCHE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HACCHE SYSTEMS LIMITED | 06 Sep 2018 |