Simon Hatchwell Antiques Limited BRIGHTON


Simon Hatchwell Antiques started in year 1999 as Private Limited Company with registration number 03783806. The Simon Hatchwell Antiques company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Brighton at 77 Surrenden Road. Postal code: BN1 6PQ.

Currently there are 2 directors in the the company, namely Allan H. and Kirsten H.. In addition one secretary - Kirsten H. - is with the firm. As of 14 May 2021, there was 1 ex director - Simon H.. There were no ex secretaries.

Simon 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 03783806
Date of Incorporation Wed, 2nd Jun 1999
Industry Retail sale of antiques including antique books in stores
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 16th Jun 2021 (2021-06-16)
Last confirmation statement dated Tue, 2nd Jun 2020

Company staff

Allan H.

Position: Director

Appointed: 11 October 2019

Kirsten H.

Position: Director

Appointed: 02 June 1999

Kirsten H.

Position: Secretary

Appointed: 02 June 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

Simon H.

Position: Director

Appointed: 02 June 1999

Resigned: 11 October 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Allan H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kirsten H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Allan H.

Notified on 15 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kirsten H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 4 July 2018
Ceased on 15 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets392 187422 772
Net Assets Liabilities589 031563 997
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 4509 297
Average Number Employees During Period21
Creditors35 56071 782
Fixed Assets233 854222 304
Net Current Assets Liabilities356 627350 990
Total Assets Less Current Liabilities590 481573 294

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 22nd, December 2020
Free Download (3 pages)

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