Hatch Associates Limited in 4th Floor LONDON

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 36 years. Its financial year was closed on Tuesday 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	36 years old
Account next due date	Sun, 30th Jun 2024 (300 days after)
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

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 16th, October 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 16th, October 2024	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 19th, January 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 4th, July 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 7th, August 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 14th, February 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 25th, June 2014	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 6th, July 2011	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 5th, July 2010	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 15th, August 2008	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 18th, December 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 18th, December 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 18th, September 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 18th, September 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 13th, September 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 13th, September 2006	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 20th, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 20th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 15th, June 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 15th, June 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 17th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 17th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 22nd, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 22nd, June 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 21st, February 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 21st, February 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 24th, July 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 24th, July 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 28th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 28th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 7th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 7th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 12th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 12th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 5th, August 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 5th, August 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 25th, May 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 25th, May 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 12th, June 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 12th, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 8th, July 1993	accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 8th, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 10th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 10th, June 1992	accounts
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 15th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 15th, June 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 17th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 17th, February 1991	accounts

Hatch Associates Limited LONDON

Hatch Associates Limited Address / Contact

Company Information / Profile

Company staff

Mathapelo L.

Julian C.

Giovanni B.

Roger P.

Simon M.

Kurt S.

Ronald N.

John T.

Graham M.

Harvey F.

Rodney B.

Martin D.

Michael D.

Scott G.

Bert W.

Ronald N.

Harvey F.

Peter L.

People with significant control

Company filings

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