Hatch 19 Holdings Limited is a private limited company located at Unit 17 7 Webber Road, Knowsley Industrial Park, Liverpool L33 7SW. Its net worth is estimated to be around 100 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-19, this 5-year-old company is run by 1 director.
Director Stephen S., appointed on 03 August 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-10-07 and the date for the subsequent filing is 2024-10-21. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 17 7 Webber Road |
| Office Address2 | Knowsley Industrial Park |
| Town | Liverpool |
| Post code | L33 7SW |
| Country of origin | United Kingdom |
| Registration Number | 11632791 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 03 August 2023
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Pb Wholesale U.k. Limited from Liverpool, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pb Wholesale U.K. Limited
Unit 17 7 Webber Road, Knowsley Industrial Park, Liverpool, L33 7SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 3 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James O.
| Notified on | 19 October 2018 |
| Ceased on | 3 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Creditors | 526 | 719 | ||
| Investments Fixed Assets | 100 | 100 | ||
| Net Current Assets Liabilities | 100 | -426 | -619 | |
| Total Assets Less Current Liabilities | 100 | -326 | -519 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 2023/10/31 to 2023/12/31 filed on: 15th, February 2024 |
accounts | Free Download (1 page) |
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