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Hatch APPS Ltd

Hatch APPS Ltd is an active company incorporated on 10 November 2015 with the registered office located in . Hatch APPS Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09866038
Private limited company
Age
10 years
Incorporated 10 November 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Unit 2.1 Techspace Shoreditch
25 Luke Steet
London
EC2A 4DS
United Kingdom
Address changed on 9 Jun 2025 (6 months ago)
Previous address was Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom
Telephone
07845504544
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1968
Director • Cfo • British • Lives in UK • Born in Jan 1983
Director • Chief People Officer • British • Lives in England • Born in May 1971
Dext Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dext Software Limited
Sarbjit Singh Gill, Stephanie ANN Kelly, and 2 more are mutual people.
Active
1tap APP Limited
Michael David Cox, Sarbjit Singh Gill, and 2 more are mutual people.
Active
Dext Bidco Limited
Michael David Cox, Stephanie ANN Kelly, and 1 more are mutual people.
Active
Dext Midco Limited
Michael David Cox, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Dext Holdco Limited
Michael David Cox, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Iris Payroll Solutions Limited
Stephanie ANN Kelly and Michael David Cox are mutual people.
Active
Iris Business Software Limited
Stephanie ANN Kelly and Michael David Cox are mutual people.
Active
Innervision Management Limited
Stephanie ANN Kelly and Michael David Cox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108K
Decreased by £6K (-5%)
Turnover
£1.31M
Increased by £1.1M (+520%)
Employees
13
Decreased by 4 (-24%)
Total Assets
£119K
Decreased by £13K (-10%)
Total Liabilities
-£4.41M
Decreased by £45K (-1%)
Net Assets
-£4.29M
Increased by £32K (-1%)
Debt Ratio (%)
3708%
Increased by 331.13% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Mrs Stephanie Ann Kelly Appointed
3 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 1 Aug 2025
Dext Software Limited (PSC) Details Changed
6 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 9 Jun 2025
David James Lockie Resigned
6 Months Ago on 31 May 2025
Nicholas Anthony Gilhespie Resigned
8 Months Ago on 20 Mar 2025
Accounting Period Extended
9 Months Ago on 18 Feb 2025
Mr Michael David Cox Appointed
11 Months Ago on 20 Dec 2024
Mr Sarbjit Singh Gill Details Changed
2 Years 2 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 30 Oct 2025
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 13 Jun 2025
Change of details for Dext Software Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Sarbjit Singh Gill on 18 September 2023
Submitted on 7 May 2025
Repayment History
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