Hatched Agency Ltd DARTFORD


Founded in 2015, Hatched Agency, classified under reg no. 09545518 is an active company. Currently registered at 3 Enterprise House DA1 2AU, Dartford the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 12th December 2022 Hatched Agency Ltd is no longer carrying the name Ghs Industries.

The firm has 3 directors, namely Bryony S., Gavin S. and Julia H.. Of them, Julia H. has been with the company the longest, being appointed on 16 April 2015 and Bryony S. and Gavin S. have been with the company for the least time - from 1 October 2018. As of 28 April 2024, there was 1 ex director - Rebecca G.. There were no ex secretaries.

Hatched Agency Ltd Address / Contact

Office Address 3 Enterprise House
Office Address2 8 Essex Road
Town Dartford
Post code DA1 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09545518
Date of Incorporation Thu, 16th Apr 2015
Industry specialised design activities
Industry Other information technology service activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Bryony S.

Position: Director

Appointed: 01 October 2018

Gavin S.

Position: Director

Appointed: 01 October 2018

Julia H.

Position: Director

Appointed: 16 April 2015

Rebecca G.

Position: Director

Appointed: 16 April 2015

Resigned: 01 October 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Gavin S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Julia H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rebecca G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin S.

Notified on 1 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Julia H.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Rebecca G.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ghs Industries December 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2 181       
Balance Sheet
Cash Bank In Hand2 034       
Cash Bank On Hand2 0348154813 1416 8822 5745 1804 987
Current Assets2 3441 9516117 43611 26412 92010 9155 837
Debtors310501304 295238346735500
Net Assets Liabilities2 1814451274925079031 7511 386
Net Assets Liabilities Including Pension Asset Liability2 181       
Other Debtors 505050505065550
Property Plant Equipment2 1882 8732 2981 7245 1874 350  
Tangible Fixed Assets2 188       
Total Inventories 1 086  4 14410 0005 000350
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve2 081       
Shareholder Funds2 181       
Other
Accumulated Depreciation Impairment Property Plant Equipment5471 2651 8402 4143 9985 0856 0416 885
Additional Provisions Increase From New Provisions Recognised 137      
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -138-109658-159 -85
Average Number Employees During Period       1
Creditors1 9133 8042 3458 34014 95815 54012 2617 187
Creditors Due Within One Year1 913       
Deferred Tax Liabilities438575466328986827727642
Dividends Paid 2 0011 0016 00010 4004 000 11 400
Increase From Depreciation Charge For Year Property Plant Equipment 7185755741 5841 087 844
Merchandise    4 14410 0005 000350
Net Current Assets Liabilities431-1 853-1 734-904-3 694-2 620-1 346-1 350
Nominal Value Shares Issued Specific Share Issue   1    
Number Shares Allotted30       
Number Shares Issued Fully Paid 30301303535 35
Number Shares Issued Specific Share Issue   100    
Other Creditors1 7683 0972 0716 76113 13414 32011 8834 498
Other Taxation Social Security Payable135 2651 5791 8101 2203772 687
Par Value Share111111 1
Profit Loss 2656836 26510 4154 396 11 035
Property Plant Equipment Gross Cost2 7354 1384 1384 1389 1859 4359 86510 263
Provisions438575437328986827727642
Provisions For Liabilities Balance Sheet Subtotal438575437328986827727642
Provisions For Liabilities Charges438       
Share Capital Allotted Called Up Paid30       
Tangible Fixed Assets Additions2 735       
Tangible Fixed Assets Cost Or Valuation2 735       
Tangible Fixed Assets Depreciation547       
Tangible Fixed Assets Depreciation Charged In Period547       
Total Additions Including From Business Combinations Property Plant Equipment 1 403  5 047250 398
Total Assets Less Current Liabilities2 6191 0205648201 4931 7302 4782 028
Trade Creditors Trade Payables107079 14 12
Trade Debtors Trade Receivables310 804 24518829680450
Number Shares Issued But Not Fully Paid    35   

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 1st, February 2024
Free Download (11 pages)

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