Hatched Limited

Company Name	Hatched Limited
Company Status	Active
Company Number	06865340
Category	Private Limited Company
Incorporation Date	1 April 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew James Pittendreigh
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(5 days after company formation)
Appointment Duration	15 years
Role	Project Manager
Country of Residence	England
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Mr Lee James Casey
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(2 years after company formation)
Appointment Duration	13 years
Role	Advertising
Country of Residence	England
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Mr Andrew Skipton Carlisle
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(2 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	79 Clerkenwell Road London EC1R 5AR

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Stamford Hill London N16 6XZ

Secretary Name	Mr Clive Bernard Pittendreigh
Nationality	British
Status	Resigned
Appointed	06 April 2009(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2010)
Role	Civil Servant
Correspondence Address	112 Lichfield Grove Finchley London N3 2JN

Director Name	Mr Andrew Lee Cridland
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	85b Ivanhoe Road London SE5 8DJ

Director Name	Mr Gary Fraser
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2388 Dacre Park London SE13 5DD

Contact

Website	hatchedlondon.com
Email address	[email protected]
Telephone	020 31765292
Telephone region	London

Location

Registered Address	79 Clerkenwell Road London EC1R 5AR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

7 at £1	Andrew Carlisle 3.33% Ordinary B
7 at £1	Andrew Pittendreigh 3.33% Ordinary B
7 at £1	Lee Casey 3.33% Ordinary B
60 at £1	Andrew Carlisle 28.57% Ordinary A
60 at £1	Andrew Pittendreigh 28.57% Ordinary A
60 at £1	Lee Casey 28.57% Ordinary A
3 at £1	Andrew Carlisle 1.43% Ordinary
3 at £1	Andrew Pittendreigh 1.43% Ordinary
3 at £1	Lee Casey 1.43% Ordinary

Financials

Year	2014
Net Worth	£51,148
Cash	£199,695
Current Liabilities	£183,794

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

16 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 February 2020	Notification of Andrew Skipton Carlisle as a person with significant control on 18 February 2020 (2 pages)
18 February 2020	Notification of Lee James Casey as a person with significant control on 18 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
21 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
15 December 2017	Registered office address changed from 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW England to 79 Clerkenwell Road London EC1R 5AR on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW England to 79 Clerkenwell Road London EC1R 5AR on 15 December 2017 (1 page)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 210 (5 pages)
22 March 2016	Director's details changed for Mr Lee James Casey on 30 December 2015 (2 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 210 (5 pages)
22 March 2016	Director's details changed for Mr Andrew James Pittendreigh on 30 September 2015 (2 pages)
22 March 2016	Director's details changed for Mr Andrew James Pittendreigh on 30 September 2015 (2 pages)
22 March 2016	Director's details changed for Mr Lee James Casey on 30 December 2015 (2 pages)
14 February 2016	Director's details changed for Mr Andrew Skipton Carlisle on 13 February 2016 (2 pages)
14 February 2016	Director's details changed for Mr Andrew Skipton Carlisle on 13 February 2016 (2 pages)
14 September 2015	Registered office address changed from Studio 200 Great Western Studios 65 Alfred Road London W2 5EU to 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from Studio 200 Great Western Studios 65 Alfred Road London W2 5EU to 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW on 14 September 2015 (1 page)
22 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 210 (6 pages)
22 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 210 (6 pages)
22 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 210 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 210 (7 pages)
8 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 210 (7 pages)
8 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 210 (7 pages)
6 February 2014	Statement of capital following an allotment of shares on 23 June 2013 GBP 210 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 23 June 2013 GBP 210 (3 pages)
15 July 2013	Registered office address changed from Unit 402 Linton House 164-180 Union Street London SE1 0LH England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Unit 402 Linton House 164-180 Union Street London SE1 0LH England on 15 July 2013 (1 page)
10 July 2013	Termination of appointment of Andrew Cridland as a director (1 page)
10 July 2013	Termination of appointment of Andrew Cridland as a director (1 page)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Statement of capital following an allotment of shares on 20 November 2012 GBP 208 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 20 November 2012 GBP 208 (3 pages)
20 November 2012	Termination of appointment of Gary Fraser as a director (1 page)
20 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
20 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
20 November 2012	Termination of appointment of Gary Fraser as a director (1 page)
20 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
3 April 2012	Director's details changed for Mr Andrew James Pittendreigh on 1 September 2011 (2 pages)
3 April 2012	Director's details changed for Mr Andrew Lee Cridland on 1 September 2011 (2 pages)
3 April 2012	Director's details changed for Mr Andrew Lee Cridland on 1 September 2011 (2 pages)
3 April 2012	Director's details changed for Mr Andrew Lee Cridland on 1 September 2011 (2 pages)
3 April 2012	Director's details changed for Mr Andrew James Pittendreigh on 1 September 2011 (2 pages)
3 April 2012	Director's details changed for Mr Andrew James Pittendreigh on 1 September 2011 (2 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 September 2011	Change of share class name or designation (2 pages)
13 September 2011	Change of share class name or designation (2 pages)
5 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 August 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 150 (3 pages)
27 August 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 150 (3 pages)
27 August 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 150 (3 pages)
31 May 2011	Registered office address changed from C/O a Cridland Flat 2 Effingham Lodge Surbiton Crescent Kingston upon Thames Surrey KT1 2LN England on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from C/O a Cridland Flat 2 Effingham Lodge Surbiton Crescent Kingston upon Thames Surrey KT1 2LN England on 31 May 2011 (1 page)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Appointment of Mr Lee James Casey as a director (2 pages)
16 May 2011	Appointment of Mr Lee James Casey as a director (2 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
14 May 2011	Director's details changed for Mr Andrew James Pittendreigh on 1 March 2011 (2 pages)
14 May 2011	Director's details changed for Mr Andrew James Pittendreigh on 1 March 2011 (2 pages)
14 May 2011	Director's details changed for Mr Andrew James Pittendreigh on 1 March 2011 (2 pages)
14 May 2011	Appointment of Mr Gary Fraser as a director (2 pages)
14 May 2011	Appointment of Mr Andrew Skipton Carlisle as a director (2 pages)
14 May 2011	Appointment of Mr Andrew Skipton Carlisle as a director (2 pages)
14 May 2011	Appointment of Mr Gary Fraser as a director (2 pages)
14 May 2011	Termination of appointment of Clive Pittendreigh as a secretary (1 page)
14 May 2011	Termination of appointment of Clive Pittendreigh as a secretary (1 page)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 December 2010	Registered office address changed from Abbey House 342 Regents Park Road Finchley London N3 2LJ on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Abbey House 342 Regents Park Road Finchley London N3 2LJ on 16 December 2010 (1 page)
16 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 5 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 5 (3 pages)
16 December 2010	Appointment of Mr Andrew Lee Cridland as a director (2 pages)
16 December 2010	Appointment of Mr Andrew Lee Cridland as a director (2 pages)
16 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 5 (3 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Andrew James Pittendreigh on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Andrew James Pittendreigh on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Andrew James Pittendreigh on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
17 April 2009	Appointment terminated director michael holder (2 pages)
17 April 2009	Secretary appointed clive bernard pittendreigh (2 pages)
17 April 2009	Registered office changed on 17/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ (2 pages)
17 April 2009	Director appointed andrew james pittendreigh (2 pages)
17 April 2009	Secretary appointed clive bernard pittendreigh (2 pages)
17 April 2009	Registered office changed on 17/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ (2 pages)
17 April 2009	Appointment terminated director michael holder (2 pages)
17 April 2009	Director appointed andrew james pittendreigh (2 pages)
1 April 2009	Incorporation (14 pages)
1 April 2009	Incorporation (14 pages)

Hatched Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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