HATCH ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

HATCH ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HATCH ASSOCIATES LIMITED was incorporated 34 years ago on 22/09/1989 and has the registered number: 02425546. The accounts status is GROUP and accounts are next due on 30/06/2024.

HATCH ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20 ST. ANDREW STREET
LONDON
EC4A 3AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN FREDERICK CLARK Jul 1970 British Director 2019-08-01 CURRENT
MATHAPELO PHILADELPHIA LALA Secretary 2022-06-21 CURRENT
MR. GIOVANNI BIANCHINI Nov 1962 Canadian Director 2012-06-01 CURRENT
MARTIN PAUL DOBLE Jun 1957 British Director 1999-10-01 UNTIL 2001-05-21 RESIGNED
MICHAEL DORAN Jun 1945 British Director 1999-10-01 UNTIL 2006-01-23 RESIGNED
RODNEY GRAHAM BEDDOWS Feb 1944 British Director 1999-10-01 UNTIL 2010-10-04 RESIGNED
MR HARVEY DWAYNE FENTIE Oct 1937 Canadian Director RESIGNED
MR PETER IRVING LANGILL Jul 1935 Canadian Director RESIGNED
DR HARVEY DWAYNE FENTIE Oct 1937 Canadian Director 1999-10-02 UNTIL 2004-01-23 RESIGNED
GRAHAM WARD MORREY Jul 1945 British Director 2001-05-21 UNTIL 2004-08-31 RESIGNED
RONALD ROBERT NOLAN Apr 1938 Canadian Director 2001-05-22 UNTIL 2008-07-07 RESIGNED
RONALD ROBERT NOLAN Apr 1938 Canadian Director RESIGNED
MR ROGER FRANK PRICE Apr 1946 British Director RESIGNED
DOCTOR KURT ANTON STROBELE Jun 1946 Canadian Director 2008-07-07 UNTIL 2012-06-01 RESIGNED
DIRECTOR SIMON MALIN Oct 1964 British,Australian Director 2018-03-26 UNTIL 2019-08-01 RESIGNED
JOHN PIERRE TUMMERS Sep 1958 Canadian Secretary 2001-05-21 UNTIL 2022-06-21 RESIGNED
MR PETER IRVING LANGILL Jul 1935 Canadian Secretary RESIGNED
SCOTT CAMPBELL GOFFAGE Aug 1967 Secretary 1999-10-01 UNTIL 2001-05-21 RESIGNED
MR BERT ORLAND WASMUND Sep 1939 Canadian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hatchcos Holdings Ltd. 2016-04-06 Calgary   Alberta Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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