Hatchwell Antiques Limited BRIGHTON


Hatchwell Antiques started in year 1997 as Private Limited Company with registration number 03401581. The Hatchwell Antiques company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Brighton at 77 Surrenden Road. Postal code: BN1 6PQ. Since Tuesday 12th August 1997 Hatchwell Antiques Limited is no longer carrying the name Speed 6468.

Currently there are 2 directors in the the company, namely Michael H. and Allan H.. In addition one secretary - Michael H. - is with the firm. Currenlty, the company lists one former director, whose name is Simon H. and who left the the company on 9 October 2019. In addition, there is one former secretary - Natalie W. who worked with the the company until 12 June 2000.

This company operates within the BN1 6PQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1122454 . It is located at 94 Gloucester Road, Brighton with a total of 1 carsand 1 trailers.

Hatchwell Antiques Limited Address / Contact

Office Address 77 Surrenden Road
Town Brighton
Post code BN1 6PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03401581
Date of Incorporation Thu, 10th Jul 1997
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (135 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 24th Jul 2021 (2021-07-24)
Last confirmation statement dated Fri, 10th Jul 2020

Company staff

Michael H.

Position: Secretary

Appointed: 12 June 2000

Michael H.

Position: Director

Appointed: 30 July 1997

Allan H.

Position: Director

Appointed: 30 July 1997

Simon H.

Position: Director

Appointed: 30 July 1997

Resigned: 09 October 2019

Natalie W.

Position: Secretary

Appointed: 30 July 1997

Resigned: 12 June 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 1997

Resigned: 30 July 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1997

Resigned: 30 July 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Allan H. This PSC and has 50,01-75% shares. The second one in the PSC register is Simon H. This PSC owns 50,01-75% shares.

Allan H.

Notified on 15 August 2018
Nature of control: 50,01-75% shares

Simon H.

Notified on 1 July 2016
Ceased on 15 August 2018
Nature of control: 50,01-75% shares

Company previous names

Speed 6468 August 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 3112 130
Current Assets1 057 3681 075 040
Debtors60 05756 910
Net Assets Liabilities284 747284 062
Other Debtors48 91352 562
Property Plant Equipment28 33620 480
Total Inventories996 0001 016 000
Other
Accumulated Depreciation Impairment Property Plant Equipment48 84038 963
Amounts Owed To Group Undertakings390 704420 830
Average Number Employees During Period56
Bank Borrowings Overdrafts26 4035 379
Corporation Tax Payable8 42922 323
Creditors35 1539 129
Future Minimum Lease Payments Under Non-cancellable Operating Leases13 7508 750
Increase From Depreciation Charge For Year Property Plant Equipment 6 698
Net Current Assets Liabilities291 564272 711
Other Creditors8 7503 750
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 575
Other Disposals Property Plant Equipment 19 200
Other Taxation Social Security Payable5 1467 917
Property Plant Equipment Gross Cost77 17659 443
Total Additions Including From Business Combinations Property Plant Equipment 1 467
Total Assets Less Current Liabilities319 900293 191
Trade Creditors Trade Payables57 21170 417
Trade Debtors Trade Receivables11 1444 348

Transport Operator Data

94 Gloucester Road
City Brighton
Post code BN1 4AP
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
Free Download (10 pages)

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