Hatch Apps Ltd

Company Name	Hatch Apps Ltd
Directors	Nicholas Anthony Gilhespie and Sarbjit Singh Gill
Company Status	Active
Company Number	09866038
Category	Private Limited Company
Incorporation Date	10 November 2015(8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Nicholas Anthony Gilhespie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS

Director Name	Mr Sarbjit Singh Gill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(7 years after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 February 2022(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Matthew James Swain
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Waterloo Street Clifton Village Bristol BS8 4BT

Director Name	Mr Daniel James Hinton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	8b Greenway Farm Bath Road Wick Bristol BS30 5RL

Director Name	Mr Richard James Nicolson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS

Director Name	Mr James Paul William Hulse
Date of Birth	April 1988 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2020)
Role	Web Developer
Country of Residence	England
Correspondence Address	Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL

Director Name	Ms Helen Catherine Lloyd
Date of Birth	June 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2020)
Role	Web Developer
Country of Residence	England
Correspondence Address	Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL

Director Name	Mr Jonathan Gaunt
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS

Director Name	Mr Adrian Peter Blair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr David Kenelm Comerford-Green
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2020(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ

Director Name	Mrs Christine Rose Gertrude Mullin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2020(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2021)
Role	Cfo/Coo
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Spiros Theodossiou
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 December 2021(6 years, 1 month after company formation)
Appointment Duration	12 months (resigned 07 December 2022)
Role	Chief Operating Officer; Chief Product Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ

Location

Registered Address	Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

22 March 2023	Delivered on: 4 April 2023 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
24 December 2021	Delivered on: 5 January 2022 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Secured Parties (The Security Agent) (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding

Filing History

20 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
5 September 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
4 April 2023	Registration of charge 098660380002, created on 22 March 2023 (48 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (21 pages)
9 December 2022	Appointment of Mr Sarbjit Singh Gill as a director on 7 December 2022 (2 pages)
9 December 2022	Termination of appointment of Spiros Theodossiou as a director on 7 December 2022 (1 page)
9 December 2022	Termination of appointment of Jonathan Gaunt as a director on 7 December 2022 (1 page)
9 December 2022	Termination of appointment of Richard James Nicolson as a director on 7 December 2022 (1 page)
17 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
1 July 2022	Change of details for Dext Software Limited as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022 (1 page)
18 February 2022	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 February 2022 (2 pages)
21 January 2022	Second filing for the notification of Jonathan Gaunt as a person with significant control (7 pages)
14 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 January 2022	Memorandum and Articles of Association (30 pages)
7 January 2022	Total exemption full accounts made up to 31 December 2020 (12 pages)
5 January 2022	Registration of charge 098660380001, created on 24 December 2021 (43 pages)
16 December 2021	Appointment of Spiros Theodossiou as a director on 10 December 2021 (2 pages)
15 December 2021	Termination of appointment of Adrian Peter Blair as a director on 10 December 2021 (1 page)
15 December 2021	Termination of appointment of David Kenelm Comerford-Green as a director on 10 December 2021 (1 page)
15 December 2021	Appointment of Nicholas Anthony Gilhespie as a director on 10 December 2021 (2 pages)
15 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
10 November 2021	Change of details for Receipt Bank Limited as a person with significant control on 13 August 2021 (2 pages)
2 August 2021	Change of details for Receipt Bank Limited as a person with significant control on 26 July 2021 (2 pages)
30 July 2021	Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 30 July 2021 (1 page)
30 July 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 July 2021	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
26 July 2021	Change of details for Receipt Bank Limited as a person with significant control on 26 July 2021 (2 pages)
26 July 2021	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ on 26 July 2021 (1 page)
14 July 2021	Termination of appointment of Christine Rose Gertrude Mullin as a director on 30 June 2021 (1 page)
16 November 2020	Director's details changed for Mrs Christine Rose Gertrude Mullin on 22 September 2020 (2 pages)
16 November 2020	Confirmation statement made on 9 November 2020 with updates (7 pages)
16 November 2020	Director's details changed for Mr David Kenelm Comerford-Green on 22 September 2020 (2 pages)
16 November 2020	Director's details changed for Mr Adrian Peter Blair on 22 September 2020 (2 pages)
22 September 2020	Second filing of Confirmation Statement dated 9 November 2016 (7 pages)
22 September 2020	Change of details for Receipt Bank Limited as a person with significant control on 22 September 2020 (2 pages)
22 September 2020	Registered office address changed from Receipt Bank Limited 99 Clifton Street London EC2A 4LG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 September 2020 (1 page)
22 September 2020	Second filing of a statement of capital following an allotment of shares on 30 April 2018 GBP 1,650 (9 pages)
15 September 2020	Second filing of Confirmation Statement dated 9 November 2017 (8 pages)
15 September 2020	Second filing of Confirmation Statement dated 9 November 2016 (7 pages)
29 July 2020	Second filing of a statement of capital following an allotment of shares on 1 January 2019 GBP 1,750.0 (9 pages)
29 July 2020	Second filing of a statement of capital following an allotment of shares on 5 May 2020 GBP 2,510.0 (11 pages)
29 July 2020	Particulars of variation of rights attached to shares (2 pages)
29 July 2020	Particulars of variation of rights attached to shares (2 pages)
29 July 2020	Change of share class name or designation (2 pages)
29 July 2020	Second filing of a statement of capital following an allotment of shares on 1 January 2019 GBP 2,450.0 (10 pages)
29 July 2020	Memorandum and Articles of Association (28 pages)
29 July 2020	Change of share class name or designation (2 pages)
29 July 2020	Second filing of Confirmation Statement dated 9 November 2018 (8 pages)
29 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 July 2020	Resolutions RES13 ‐ Share buy back contract 09/06/2020 (2 pages)
29 July 2020	Second filing of Confirmation Statement dated 9 November 2019 (9 pages)
29 July 2020	Second filing of a statement of capital following an allotment of shares on 30 April 2018 GBP 2,575.0 (9 pages)
29 July 2020	Second filing of a statement of capital following an allotment of shares on 1 January 2019 GBP 1,850.0 (9 pages)
29 July 2020	Memorandum and Articles of Association (27 pages)
28 July 2020	Second filing of Confirmation Statement dated 9 November 2016 (4 pages)
28 July 2020	Second filing for the cessation of Richard Nicholson as a person with significant control (6 pages)
28 July 2020	Second filing for the notification of Jonathan Gaunt as a person with significant control (7 pages)
23 July 2020	Cancellation of shares. Statement of capital on 9 June 2020 GBP 2,450.00 (7 pages)
23 July 2020	Purchase of own shares. (3 pages)
22 July 2020	Cessation of Matthew Swain as a person with significant control on 28 December 2016 (3 pages)
22 July 2020	Notification of Matthew Swain as a person with significant control on 10 November 2015 (2 pages)
25 June 2020	Resolutions RES13 ‐ Directors authorised to count in quorum and to vote 12/06/2020 (1 page)
19 June 2020	Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to Receipt Bank Limited 99 Clifton Street London EC2A 4LG on 19 June 2020 (1 page)
19 June 2020	Appointment of Mrs Christine Rose Gertrude Mullin as a director on 12 June 2020 (2 pages)
19 June 2020	Appointment of Mr David Kenelm Comerford-Green as a director on 12 June 2020 (2 pages)
19 June 2020	Termination of appointment of Helen Catherine Lloyd as a director on 12 June 2020 (1 page)
19 June 2020	Appointment of Mr Adrian Peter Blair as a director on 12 June 2020 (2 pages)
19 June 2020	Notification of Receipt Bank Limited as a person with significant control on 12 June 2020 (2 pages)
19 June 2020	Termination of appointment of James Paul William Hulse as a director on 12 June 2020 (1 page)
19 June 2020	Cessation of Jonathan Gaunt as a person with significant control on 12 June 2020 (1 page)
5 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 1,860 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020. (5 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 November 2019	Director's details changed for Mr Richard James Nicolson on 10 November 2018 (2 pages)
29 November 2019	Confirmation statement made on 9 November 2019 with updates ANNOTATION Clarification a second filed CS01(amending capital and shareholders inform) was registered on 29/07/2020. (7 pages)
29 November 2019	Director's details changed for Mr James Paul William Hulse on 10 November 2018 (2 pages)
29 November 2019	Director's details changed for Ms Helen Catherine Lloyd on 10 November 2018 (2 pages)
28 November 2019	Director's details changed for Ms Helen Catherine Lloyd on 10 November 2018 (2 pages)
28 November 2019	Cessation of Richard James Nicolson as a person with significant control on 1 January 2019 ANNOTATION Clarification a second filed PSC07 was registered on 28/07/2020. (2 pages)
28 November 2019	Appointment of Mr Jonathan Gaunt as a director on 17 May 2019 (2 pages)
28 November 2019	Cessation of James Paul William Hulse as a person with significant control on 1 January 2019 (1 page)
28 November 2019	Notification of Jonathan Gaunt as a person with significant control on 1 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 28/07/2020. (3 pages)
28 November 2019	Cessation of Helen Catherine Lloyd as a person with significant control on 1 January 2019 (1 page)
28 November 2019	Notification of Jonathan Gaunt as a person with significant control on 1 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 28/07/2020 and a second on the 21/01/2022 (3 pages)
25 November 2019	Director's details changed for Mr Richard James Nicolson on 10 November 2018 (2 pages)
25 November 2019	Director's details changed for Ms Helen Catherine Lloyd on 10 November 2018 (2 pages)
29 October 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020. (4 pages)
29 October 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 1,800 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020. (4 pages)
29 October 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 1,200 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020. (4 pages)
13 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders info) was registered on 29/07/2020. (6 pages)
9 November 2018	Cessation of Daniel James Hinton as a person with significant control on 30 April 2018 (1 page)
9 November 2018	Notification of Helen Catherine Lloyd as a person with significant control on 30 April 2018 (2 pages)
9 November 2018	Notification of James Paul William Hulse as a person with significant control on 30 April 2018 (2 pages)
8 November 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 800 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020. (4 pages)
8 November 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020. ANNOTATION Clarification a second filed SH01 was registered on the 22/09/2020 (4 pages)
6 November 2018	Change of details for Mr Daniel James Hinton as a person with significant control on 24 September 2018 (2 pages)
6 November 2018	Change of details for Mr Richard James Nicolson as a person with significant control on 24 September 2018 (2 pages)
2 October 2018	Registered office address changed from 8B Greenway Farm Bath Road Wick Bristol BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018 (1 page)
30 April 2018	Termination of appointment of Daniel James Hinton as a director on 30 April 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (6 pages)
14 November 2017	Director's details changed for Mr Richard James Nicolson on 10 November 2016 (2 pages)
14 November 2017	Director's details changed for Mr Daniel James Hinton on 13 January 2017 (2 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2020. (7 pages)
14 November 2017	Director's details changed for Mr James Paul William Hulse on 6 July 2017 (2 pages)
14 November 2017	Change of details for Mr Daniel James Hinton as a person with significant control on 13 January 2017 (2 pages)
14 November 2017	Change of details for Mr Richard James Nicolson as a person with significant control on 10 November 2016 (2 pages)
14 November 2017	Director's details changed for Mr Daniel James Hinton on 13 January 2017 (2 pages)
14 November 2017	Director's details changed for Mr James Paul William Hulse on 6 July 2017 (2 pages)
14 November 2017	Director's details changed for Mr Richard James Nicolson on 10 November 2016 (2 pages)
14 November 2017	Change of details for Mr Richard James Nicolson as a person with significant control on 10 November 2016 (2 pages)
14 November 2017	Change of details for Mr Daniel James Hinton as a person with significant control on 13 January 2017 (2 pages)
6 November 2017	Change of details for Mr Richard James Nicolson as a person with significant control on 9 November 2016 (2 pages)
6 November 2017	Change of details for Mr Richard James Nicolson as a person with significant control on 9 November 2016 (2 pages)
6 November 2017	Change of details for Mr Daniel James Hinton as a person with significant control on 9 November 2016 (2 pages)
6 November 2017	Change of details for Mr Daniel James Hinton as a person with significant control on 9 November 2016 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 March 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 1,250 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 1,250 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 1,125 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 1,125 (3 pages)
28 December 2016	Appointment of Mr James Paul William Hulse as a director on 28 December 2016 (2 pages)
28 December 2016	Appointment of Ms Helen Catherine Lloyd as a director on 28 December 2016 (2 pages)
28 December 2016	Appointment of Mr James Paul William Hulse as a director on 28 December 2016 (2 pages)
28 December 2016	Appointment of Ms Helen Catherine Lloyd as a director on 28 December 2016 (2 pages)
5 December 2016	Registered office address changed from 8B 8B Greenway Farm Bath Road Wick Bristol BS30 5RL England to 8B Greenway Farm Bath Road Wick Bristol BS30 5RL on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 8B 8B Greenway Farm Bath Road Wick Bristol BS30 5RL England to 8B Greenway Farm Bath Road Wick Bristol BS30 5RL on 5 December 2016 (1 page)
25 November 2016	Registered office address changed from Flat 3 26 Waterloo Street Clifton Village Bristol Bristol BS8 4BT United Kingdom to 8B 8B Greenway Farm Bath Road Wick Bristol BS30 5RL on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Flat 3 26 Waterloo Street Clifton Village Bristol Bristol BS8 4BT United Kingdom to 8B 8B Greenway Farm Bath Road Wick Bristol BS30 5RL on 25 November 2016 (1 page)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/07/2020 and Information about people with significant control (psc) change on 15/09/2020 and again on the 22/09/2020 (7 pages)
6 March 2016	Termination of appointment of Matthew James Swain as a director on 6 March 2016 (1 page)
6 March 2016	Termination of appointment of Matthew James Swain as a director on 6 March 2016 (1 page)
15 December 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
15 December 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
10 November 2015	Incorporation Statement of capital on 2015-11-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 November 2015	Incorporation Statement of capital on 2015-11-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hatch Apps Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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