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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 9 years ago.
Status
Active
Active since incorporation
Company No
09866038
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
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Contact
Address
Unit 2.1 Techspace Shoreditch
25 Luke Steet
London
EC2A 4DS
United Kingdom
Address changed on 9 Jun 2025 (2 months ago)
Previous address was Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom
Telephone
07845504544
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sarbjit Singh Gill
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1968
Stephanie ANN Kelly
Director • Chief People Officer • British • Lives in England • Born in May 1971
Michael David Cox
Director • Cfo • British • Lives in UK • Born in Jan 1983
Nicholas Anthony Gilhespie
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1973
David James Lockie
Director • Coo • British • Lives in UK • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dext Software Limited
Sarbjit Singh Gill, David James Lockie, and 4 more are mutual people.
Active
1tap APP Limited
Sarbjit Singh Gill, David James Lockie, and 4 more are mutual people.
Active
Dext Bidco Limited
David James Lockie, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Dext Midco Limited
David James Lockie, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Dext Holdco Limited
David James Lockie, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Bridgehead (UK) Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
Active
Bridgehead (Europe) Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
Active
Iris Payroll Services Limited
David James Lockie, Michael David Cox, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Stephanie Ann Kelly Appointed
23 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Aug 2025
Dext Software Limited (PSC) Details Changed
2 Months Ago on 9 Jun 2025
Registered Address Changed
2 Months Ago on 9 Jun 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Nicholas Anthony Gilhespie Resigned
5 Months Ago on 20 Mar 2025
Accounting Period Extended
6 Months Ago on 18 Feb 2025
Mr Michael David Cox Appointed
8 Months Ago on 20 Dec 2024
Mr David James Lockie Appointed
8 Months Ago on 20 Dec 2024
Mr Sarbjit Singh Gill Details Changed
1 Year 11 Months Ago on 18 Sep 2023
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Documents
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
Termination of appointment of Nicholas Anthony Gilhespie as a director on 20 March 2025
Submitted on 30 Apr 2025
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Repayment History
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