Hatch House Games Limited, Newbury
Hatch House Games Limited is a private limited company. Formerly, it was named Shoo 642 Limited (it was changed on 2021-02-19). Situated at Hatch House Farm, West Woodhay, Newbury RG20 0BH, this 3 years old firm was incorporated on 2020-05-27 and is categorised as "book publishing" (SIC code: 58110).3 directors can be found in this firm: Nicholas W. (appointed on 20 February 2023), Erinn B. (appointed on 02 March 2021), Pierre L. (appointed on 17 February 2021).
| About | |
|---|---|
| Name: Hatch House Games Limited | |
| Number: 12625063 | |
| Incorporation date: 2020-05-27 | |
| End of financial year: 31 December |
| Address: |
Hatch House Farm West Woodhay Newbury RG20 0BH |
| SIC code: |
58110 - Book publishing |
Company staff
People with significant control
Mrs Wordsmith Group Limited
17 May 2022
| Address | Hatch House Farm West Woodhay, Newbury, Berkshire, RG20 0BH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13743220 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierre L.
17 February 2021 - 17 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shoosmiths Nominees Limited
27 May 2020 - 17 February 2021
| Address | 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1,454,509 | 1,556,756 |
| Fixed Assets | - | 27,230 | 35,916 |
| Total Assets Less Current Liabilities | - | -3,202,552 | -11,742,052 |
| Number Shares Allotted | 1 | - | - |
The date for Hatch House Games Limited confirmation statement filing is 2024-02-08. The last one was submitted on 2023-01-25. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Mrs Wordsmith Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at West Woodhay, RG20 0BH Newbury, Berkshire. Pierre L. that owns over 3/4 of shares, 3/4 to full of voting rights. Shoosmiths Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avebury Boulevard, MK9 1FH Milton Keynes.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 25th Jan 2024 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
|