HATCH HOUSE GAMES LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
HATCH HOUSE GAMES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
HATCH HOUSE GAMES LIMITED was incorporated 4 years ago on 27/05/2020 and has the registered number: 12625063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HATCH HOUSE GAMES LIMITED was incorporated 4 years ago on 27/05/2020 and has the registered number: 12625063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HATCH HOUSE GAMES LIMITED - NEWBURY
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HATCH HOUSE FARM
NEWBURY
BERKSHIRE
RG20 0BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 642 LIMITED (until 19/02/2021)
SHOO 642 LIMITED (until 19/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANDREW WATSON | Jun 1989 | British | Director | 2023-02-20 | CURRENT |
PIERRE LAGRANGE | Mar 1962 | Belgian | Director | 2021-02-17 | CURRENT |
ERINN JASON BURNOUGH | Mar 1981 | American | Director | 2021-03-02 | CURRENT |
MR NICHOLAS ANDREW WATSON | Jun 1989 | British | Director | 2021-03-09 UNTIL 2021-11-24 | RESIGNED |
SIMON MATTHEW BRIGGS | Oct 1969 | British | Director | 2020-05-27 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wordsmith Group Limited | 2022-05-17 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pierre Lagrange | 2021-02-17 - 2022-05-17 | 3/1962 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Shoosmiths Nominees Limited | 2020-05-27 - 2021-02-17 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hatch House Games Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £605,088 Cash £-11,742,052 equity |
Dormant Company Accounts - HATCH HOUSE GAMES LIMITED | 2021-10-30 | 31-12-2020 | £1 equity |