Hatch Underwriting Limited in 70 Gracechurch Street LONDON

Hatch Underwriting Limited LONDON

Hatch Underwriting started in year 1998 as Private Limited Company with registration number 03644888. The Hatch Underwriting company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 2 directors, namely Alexander M., Samuel M.. Of them, Alexander M., Samuel M. have been with the company the longest, being appointed on 7 July 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the firm until 5 November 2002.

Hatch Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03644888
Date of Incorporation	Wed, 30th Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Alexander M.

Position: Director

Appointed: 07 July 2015

Samuel M.

Position: Director

Appointed: 07 July 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 11 November 2002

The Lord Brabourne

Position: Director

Appointed: 30 September 1998

Resigned: 22 September 2005

John M.

Position: Secretary

Appointed: 30 September 1998

Resigned: 05 November 2002

Michael K.

Position: Director

Appointed: 30 September 1998

Resigned: 07 July 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Asg Hatch Holdings Limited from London, England. The abovementioned PSC is categorised 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.

Asg Hatch Holdings Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	09887288
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, November 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/28	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (25 pages)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, June 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (22 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, June 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, June 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (21 pages)
363s	Annual return up to 2003/10/29 with shareholders record filed on: 29th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/29 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/10/29 with shareholders record filed on: 29th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/29 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, June 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, June 2003	accounts	Free Download (22 pages)
363s	Annual return up to 2002/10/26 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
363(288)	2002/10/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/10/26 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
363(288)	2002/10/26 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, June 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (21 pages)
363s	Annual return up to 2000/10/13 with shareholders record filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/13 with shareholders record filed on: 13th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/10/00	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, October 2000	accounts	Free Download (20 pages)
363a	Annual return up to 1999/10/19 with shareholders record filed on: 19th, October 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/10/19 with shareholders record filed on: 19th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 14th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 14th, May 1999	accounts	Free Download (1 page)

Hatch Underwriting Limited LONDON

Hatch Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Samuel M.

Argenta Secretariat Limited

The Lord Brabourne

John M.

Michael K.

People with significant control

Company filings

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