Hatchards Uk Limited, London

Hatchards Uk Limited is a private limited company. Previously, it was named Fine Recordings Club Limited (it was changed on 2011-02-24). Registered at 203-206 Piccadilly, London W1J 9HD, the aforementioned 35 years old enterprise was incorporated on 1989-04-05 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this firm: Kate S. (appointed on 16 January 2024), Alexander C. (appointed on 14 November 2018), Achilles D. (appointed on 28 June 2011). Moving to the secretaries (1 in total), we can name: Fiona J. (appointed on 05 December 2022).
About
Name: Hatchards Uk Limited
Number: 02368576
Incorporation date: 1989-04-05
End of financial year: 30 April
 
Address: 203-206 Piccadilly
London
W1J 9HD
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Paul S.
1 June 2018
Nature of control: right to appoint and remove directors
Waterstones Booksellers Limited
6 April 2016
Address 203-206 Piccadilly, London, W1J 9HD, England
Legal authority England And Wales
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-04-30 2016-04-30
Number Shares Allotted - 20,000,000
Shareholder Funds 20,000,000 20,000,000

The deadline for Hatchards Uk Limited confirmation statement filing is 2024-10-14. The last one was filed on 2023-09-30. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House. Waterstones Booksellers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Piccadilly, W1J 9HD London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to April 29, 2023
filed on: 31st, January 2024 | accounts
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