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Hatch Production Ltd

Hatch Production Ltd is an active company incorporated on 6 December 2019 with the registered office located in Wallington, Greater London. Hatch Production Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12353155
Private limited company
Age
6 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (12 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 9 Sep 2025 (3 months ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Feb 1980
Hatch Production Holding Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatch Production Holding Co. Ltd
David Davies and Catriona Mary Pharo are mutual people.
Active
Love My Smalls Ltd
Catriona Mary Pharo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £1.73M (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.16M
Decreased by £2.08M (-49%)
Total Liabilities
-£39.53K
Decreased by £573.45K (-94%)
Net Assets
£2.12M
Decreased by £1.5M (-41%)
Debt Ratio (%)
2%
Decreased by 12.64% (-87%)
Latest Activity
Mr David Davies Details Changed
26 Days Ago on 5 Dec 2025
Full Accounts Submitted
2 Months Ago on 21 Oct 2025
Registered Address Changed
3 Months Ago on 9 Sep 2025
Hatch Production Holding Co Ltd (PSC) Details Changed
3 Months Ago on 9 Sep 2025
Ms Catriona Mary Pharo Details Changed
3 Months Ago on 9 Sep 2025
Mr David Davies Details Changed
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Timothy John Howard Garner Resigned
1 Year 5 Months Ago on 9 Jul 2024
Timothy John Howard Garner (PSC) Resigned
1 Year 5 Months Ago on 9 Jul 2024
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Documents
Director's details changed for Mr David Davies on 5 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Director's details changed for Mr David Davies on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Catriona Mary Pharo on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Hatch Production Holding Co Ltd as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England to B19 Sbc House Restmor Way Wallington SM6 7AH on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Termination of appointment of Timothy John Howard Garner as a director on 9 July 2024
Submitted on 17 Jul 2024
Notification of Hatch Production Holding Co Ltd as a person with significant control on 9 July 2024
Submitted on 17 Jul 2024
Repayment History
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