Company NameHatch Digital Skills Ltd
DirectorsGiancarlo Ferro and Andrew George Metcalfe
Company StatusActive
Company Number11973450
CategoryPrivate Limited Company
Incorporation Date1 May 2019(4 years, 11 months ago)
Previous NameR2W Infinity Global.Io Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Giancarlo Ferro
Date of BirthAugust 1967 (Born 56 years ago)
NationalityItalian,British
StatusCurrent
Appointed21 December 2020(1 year, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
Director NameMr Andrew George Metcalfe
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed28 February 2023(3 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
Director NameMr Adrian Lee Powell
Date of BirthJune 1972 (Born 51 years ago)
NationalityWelsh
StatusResigned
Appointed01 May 2019(same day as company formation)
RoleHM Forces
Country of ResidenceWales
Correspondence Address4 Old Park Lane
London
W1K 1QW
Director NameRakesh Bhasin
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2019(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 11 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Old Park Lane
London
W1K 1QW
Director NameMr Simon James Christopher Freer
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2019(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 11 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Old Park Lane
London
W1K 1QW
Director NameMr Andrew James Powell
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2019(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 25 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Waterloo House Fleets Corner
Waterloo Road
Poole
Dorset
BH17 0HL
Director NameMr Christopher Mark Victor Peel
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2020(1 year, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Location

Registered Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return7 June 2023 (10 months, 2 weeks ago)
Next Return Due21 June 2024 (2 months from now)

Charges

30 December 2021Delivered on: 5 January 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Outstanding