Hatch Associates Limited LONDON


Founded in 1989, Hatch Associates, classified under reg no. 02425546 is an active company. Currently registered at 20 St. Andrew Street EC4A 3AG, London the company has been in the business for 35 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Julian C. and Giovanni B.. In addition one secretary - Mathapelo L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hatch Associates Limited Address / Contact

Office Address 20 St. Andrew Street
Office Address2 4th Floor
Town London
Post code EC4A 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02425546
Date of Incorporation Fri, 22nd Sep 1989
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Mathapelo L.

Position: Secretary

Appointed: 21 June 2022

Julian C.

Position: Director

Appointed: 01 August 2019

Giovanni B.

Position: Director

Appointed: 01 June 2012

Roger P.

Position: Director

Resigned: 26 March 2018

Simon M.

Position: Director

Appointed: 26 March 2018

Resigned: 01 August 2019

Kurt S.

Position: Director

Appointed: 07 July 2008

Resigned: 01 June 2012

Ronald N.

Position: Director

Appointed: 22 May 2001

Resigned: 07 July 2008

John T.

Position: Secretary

Appointed: 21 May 2001

Resigned: 21 June 2022

Graham M.

Position: Director

Appointed: 21 May 2001

Resigned: 31 August 2004

Harvey F.

Position: Director

Appointed: 02 October 1999

Resigned: 23 January 2004

Rodney B.

Position: Director

Appointed: 01 October 1999

Resigned: 04 October 2010

Martin D.

Position: Director

Appointed: 01 October 1999

Resigned: 21 May 2001

Michael D.

Position: Director

Appointed: 01 October 1999

Resigned: 23 January 2006

Scott G.

Position: Secretary

Appointed: 01 October 1999

Resigned: 21 May 2001

Bert W.

Position: Director

Appointed: 22 September 1991

Resigned: 01 October 1999

Ronald N.

Position: Director

Appointed: 22 September 1991

Resigned: 21 May 2001

Harvey F.

Position: Director

Appointed: 22 September 1991

Resigned: 01 October 1999

Peter L.

Position: Director

Appointed: 22 September 1991

Resigned: 01 October 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Hatchcos Holdings Ltd. from Calgary, Canada. The abovementioned PSC is classified as "a private corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hatchcos Holdings Ltd.

Hatchcos Holdings Ltd. 700 - 840 - 7 Avenue South West, Calgary, Alberta, L5K 2R7, Canada

Legal authority Alberta
Legal form Private Corporation
Country registered Canada
Place registered Alberta
Registration number 23856074
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 19th, January 2023
Free Download (37 pages)

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