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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 5 years ago.
Status
Active
Active since incorporation
Company No
12353155
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months 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 (1 year 1 month remaining)
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jan 1974
Hatch Production Holding Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatch Production Holding Co. Ltd
Catriona Mary Pharo and David Davies 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
Full Accounts Submitted
13 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Hatch Production Holding Co Ltd (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Ms Catriona Mary Pharo Details Changed
1 Month Ago on 9 Sep 2025
Mr David Davies Details Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Timothy John Howard Garner Resigned
1 Year 3 Months Ago on 9 Jul 2024
Timothy John Howard Garner (PSC) Resigned
1 Year 3 Months Ago on 9 Jul 2024
Hatch Production Holding Co Ltd (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
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
Cessation of Timothy John Howard Garner as a person with significant control on 9 July 2024
Submitted on 17 Jul 2024
Repayment History
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