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 - NEWBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. HUNTSMAN & SONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BEDFORD CRICKET CLUB LIMITED BEDFORD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
ADS3 2020 LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
POLYMER MIMETICS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
LEEDS GOLF CLUB 1896 LIMITED MIDDLESBROUGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AGORA BIDCO LIMITED SHEFFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORYAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HATCH HOUSE IP LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INOVIA INTERNATIONAL LIMITED LONDON In... NO ACCOUNTS FILED 20420 - Manufacture of perfumes and toilet preparations
RICOR NORTH EAST LIMITED STUDLEY ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
COBBLE HALL GOLF AND COUNTRY CLUB LIMITED MIDDLESBROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
12 CRESCENT LIMITED BEDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
VIVA MIDCO LIMITED CHESTERFIELD ENGLAND Active GROUP 99999 - Dormant Company
ALTA TOPCO LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
VIVA BIDCO HOLDINGS LIMITED CHESTERFIELD Active FULL 99999 - Dormant Company
VIVA BIDCO LIMITED CHESTERFIELD ENGLAND Active FULL 99999 - Dormant Company
NVP22 LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NVC23 LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DEWEY & LEBOEUF LLP LIVERPOOL ... GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATCH HOUSE IP LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRS WORDSMITH GROUP LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.