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ASG Hatch Holdings Limited

ASG Hatch Holdings Limited is an active company incorporated on 24 November 2015 with the registered office located in London, City of London. ASG Hatch Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887288
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2023 (1 year 9 months ago)
Next confirmation dated 25 November 2024
Was due on 9 December 2024 (9 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1937
Director • Chartered Accountant • British • Lives in England • Born in Jul 1934
Mr Samuel Gerald Moss
PSC • British • Lives in England • Born in Jul 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Algebra Property Limited
Alexander Moss and are mutual people.
Active
Hatch Underwriting Limited
Alexander Moss, Samuel Gerald Moss, and 1 more are mutual people.
Active
Thoroughstar Limited
Alexander Moss and are mutual people.
Active
Algebra (Newco) Limited
Alexander Moss and are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Dalnat Limited
Samuel Gerald Moss and Argenta Secretariat Limited are mutual people.
Active
Algebra Properties Limited
Alexander Moss and Samuel Gerald Moss are mutual people.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£191K
Decreased by £69K (-27%)
Turnover
£2.93M
Increased by £321K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£10.13M
Increased by £308K (+3%)
Total Liabilities
-£8.16M
Decreased by £280K (-3%)
Net Assets
£1.97M
Increased by £588K (+42%)
Debt Ratio (%)
81%
Decreased by 5.38% (-6%)
Latest Activity
Mr Samuel Gerald Moss Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Samuel Gerald Moss Details Changed
9 Months Ago on 14 Nov 2024
Mr Alexander Moss Details Changed
9 Months Ago on 14 Nov 2024
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Group Accounts Submitted
3 Years Ago on 25 Nov 2021
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Documents
Director's details changed for Mr Samuel Gerald Moss on 9 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 2 Dec 2024
Director's details changed for Mr Samuel Gerald Moss on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Alexander Moss on 14 November 2024
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 8 Dec 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
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