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Hatch Production Holding Co. Ltd

Hatch Production Holding Co. Ltd is an active company incorporated on 24 April 2024 with the registered office located in Wallington, Greater London. Hatch Production Holding Co. Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15676075
Private limited company
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (2 months 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
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jan 1974
Ms Catriona Mary Pharo
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatch Production Ltd
David Davies and Catriona Mary Pharo are mutual people.
Active
Love My Smalls Ltd
Catriona Mary Pharo is a mutual person.
Active
Financials
Hatch Production Holding Co. Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Catriona Mary Pharo Details Changed
1 Month Ago on 9 Sep 2025
Ms Catriona Mary Pharo (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Mr David Davies (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr David Davies Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Incorporated
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr David Davies 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
Change of details for Mr David Davies as a person with significant control 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 Ms Catriona Mary Pharo as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 17 Jul 2024
Incorporation
Submitted on 24 Apr 2024
Repayment History
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