OpenCompanies

Simon Hatchwell Antiques Limited

Company number
03783806
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1999
Nature of business
Retail sale of antiques including antique books in stores

Registered office

533 Kings Road
London
SW10 0TZ

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jun 1999 2 Jun 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 2 Jun 1999 2 Jun 1999
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Director 2 Jun 1999 2 Jun 1999
HATCHWELL, Simon Director 2 Jun 1999 11 Oct 2019
HATCHWELL, Kirsten Vivian Director 2 Jun 1999 27 Aug 2026
HATCHWELL, Kirsten Vivian Secretary 2 Jun 1999 27 Aug 2026
HATCHWELL, Allan David Director 11 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Simon Hatchwell Significant Influence Or Control
Significant Influence Or Control As Firm		 4 Jul 2018 15 Aug 2018
Kirsten Vivian Hatchwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2025
Mr Allan David Hatchwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £26,274 0
31 Dec 2023 - £5,307 0
31 Dec 2022 - £10,781 0
31 Dec 2021 £563,157 - 2
31 Dec 2020 £510,824 - 3
31 Dec 2019 £563,997 - 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -

Connections

Controls

Companies at the same address

Data