# Simon Hatchwell Antiques Limited

## Details

- **Company number:** [03783806](https://find-and-update.company-information.service.gov.uk/company/03783806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1999
- **Registered office:** 533 KINGS ROAD, LONDON, SW10 0TZ
- **Nature of business:** [47791](/sic/47791) Retail sale of antiques including antique books in stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Hatchwell Antiques Limited](/company/03401581) (03401581)




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