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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 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 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 remaining)
Contact
Address
Unit 2.1 Techspace Shoreditch
25 Luke Steet
London
EC2A 4DS
United Kingdom
Address changed on 9 Jun 2025 (7 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 • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in May 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1968
Dext Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dext Software Limited
Robert Henry Strudwick, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
1tap APP Limited
Robert Henry Strudwick, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Dext Bidco Limited
Robert Henry Strudwick, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Dext Midco Limited
Oakwood Corporate Secretary Limited, Robert Henry Strudwick, and 1 more are mutual people.
Active
Dext Holdco Limited
Robert Henry Strudwick, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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
Robert Henry Strudwick Appointed
7 Days Ago on 15 Jan 2026
Michael David Cox Resigned
7 Days Ago on 15 Jan 2026
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Mrs Stephanie Ann Kelly Appointed
5 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Aug 2025
Dext Software Limited (PSC) Details Changed
7 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 9 Jun 2025
David James Lockie Resigned
7 Months Ago on 31 May 2025
Nicholas Anthony Gilhespie Resigned
10 Months Ago on 20 Mar 2025
Mr Sarbjit Singh Gill Details Changed
2 Years 4 Months Ago on 18 Sep 2023
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Documents
Appointment of Robert Henry Strudwick as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Michael David Cox as a director on 15 January 2026
Submitted on 15 Jan 2026
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
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
Repayment History
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