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HATCHARDS UK LIMITED - 203-206 Piccadilly, London, W1J 9HD, United Kingdom
Company Information
- Company registration number
- 02368576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 203-206 Piccadilly
- London
- W1J 9HD 203-206 Piccadilly, London, W1J 9HD UK
Management
- Managing Directors
- COLLINS, Alexander
- DAUNT, Achilles James
- SKIPPER, Kate
- ASHWORTH, Karen Deborah
- Company secretaries
- JOHNSTON, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-05
- Age Of Company 1989-04-05 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Waterstones Booksellers Limited
- Mr Paul Elliot Singer
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINE RECORDINGS CLUB LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-29
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HATCHARDS UK LIMITED Company Description
- HATCHARDS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02368576. Its current trading status is "live". It was registered 1989-04-05. It was previously called FINE RECORDINGS CLUB LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 203-206 Piccadilly .
Get HATCHARDS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatchards Uk Limited - 203-206 Piccadilly, London, W1J 9HD, United Kingdom
- 1989-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-31) - AA
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-dormant (2023-01-17) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-28) - TM02
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accounts-with-accounts-type-dormant (2022-05-04) - AA
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appoint-person-secretary-company-with-name-date (2022-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-12-05) - AP03
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-07) - DISS40
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accounts-with-accounts-type-dormant (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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notification-of-a-person-with-significant-control (2020-12-24) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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accounts-with-accounts-type-dormant (2018-01-17) - AA
keyboard_arrow_right 2017
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resolution (2017-11-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-02) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-22) - AD02
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accounts-with-accounts-type-dormant (2015-02-04) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-31) - AD02
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accounts-with-accounts-type-dormant (2012-01-31) - AA
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move-registers-to-sail-company (2012-01-31) - AD03
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move-registers-to-registered-office-company (2012-10-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-24) - CONNOT
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certificate-change-of-name-company (2011-02-24) - CERTNM
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appoint-person-secretary-company-with-name (2011-09-22) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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change-person-secretary-company-with-change-date (2011-10-17) - CH03
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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termination-secretary-company-with-name (2011-12-09) - TM02
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
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termination-secretary-company-with-name (2011-10-17) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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termination-director-company-with-name (2010-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-dormant (2010-11-30) - AA
keyboard_arrow_right 2009
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statement-of-companys-objects (2009-12-30) - CC04
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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legacy (2009-08-04) - 363a
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resolution (2009-12-30) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-10) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-08-01) - 363a
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-04) - 288a
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legacy (2003-10-09) - 288a
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legacy (2003-10-09) - 288b
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-08-12) - 363a
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legacy (2003-07-24) - 288b
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legacy (2003-07-24) - 288a
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legacy (2003-11-04) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-07-21) - 288b
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legacy (2002-08-07) - 363s
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legacy (2002-11-26) - 403a
keyboard_arrow_right 2001
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legacy (2001-06-27) - 288b
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legacy (2001-06-27) - 287
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legacy (2001-06-28) - 288a
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legacy (2001-06-27) - 288a
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-11-23) - 288a
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legacy (2001-12-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-19) - 288a
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legacy (2000-05-25) - 288b
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legacy (2000-08-10) - 288b
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-05-19) - 288b
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legacy (2000-10-26) - 288a
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legacy (2000-11-03) - 363a
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legacy (2000-11-29) - 288c
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legacy (2000-02-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-05) - 225
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accounts-with-accounts-type-full (1999-02-05) - AA
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legacy (1999-05-17) - 288b
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legacy (1999-05-17) - 288a
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legacy (1999-09-06) - 363a
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legacy (1999-09-22) - 288a
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-08-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-27) - 288b
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legacy (1998-08-13) - 288a
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legacy (1998-10-27) - 363a
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legacy (1998-04-08) - 288a
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legacy (1998-04-09) - 395
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legacy (1998-04-14) - 155(6)a
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-21) - 288a
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legacy (1998-05-15) - 395
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resolution (1998-05-26) - RESOLUTIONS
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legacy (1998-05-26) - 155(6)a
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legacy (1998-06-03) - 395
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legacy (1998-06-04) - 395
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legacy (1998-08-13) - 287
keyboard_arrow_right 1997
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legacy (1997-07-04) - 288b
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accounts-with-accounts-type-full (1997-01-29) - AA
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certificate-change-of-name-company (1997-05-30) - CERTNM
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legacy (1997-07-04) - 288a
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legacy (1997-09-09) - 363a
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accounts-with-accounts-type-full (1997-12-18) - AA
keyboard_arrow_right 1996
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legacy (1996-05-30) - 288
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legacy (1996-10-17) - 288c
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legacy (1996-09-10) - 287
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legacy (1996-08-29) - 363a
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legacy (1996-08-12) - 288
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legacy (1996-05-17) - 288
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legacy (1996-03-18) - 288
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accounts-with-accounts-type-full (1996-03-13) - AA
keyboard_arrow_right 1995
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legacy (1995-05-09) - 288
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accounts-with-accounts-type-full (1995-03-22) - AA
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legacy (1995-06-20) - 123
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legacy (1995-02-27) - 288
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resolution (1995-06-20) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 88(2)R
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legacy (1995-08-16) - 288
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legacy (1995-08-22) - 363x
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legacy (1995-12-12) - 288
keyboard_arrow_right 1994
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legacy (1994-01-21) - 288
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legacy (1994-02-23) - 288
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accounts-with-accounts-type-full (1994-03-22) - AA
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legacy (1994-04-28) - 288
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legacy (1994-05-11) - 288
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resolution (1994-06-09) - RESOLUTIONS
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legacy (1994-08-07) - 288
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legacy (1994-07-13) - 288
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legacy (1994-08-31) - 363x
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legacy (1994-09-02) - 288
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legacy (1994-10-05) - 288
keyboard_arrow_right 1993
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legacy (1993-02-21) - 288
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legacy (1993-04-08) - 288
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legacy (1993-06-15) - 288
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legacy (1993-06-28) - 288
-
legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-03-15) - AA
-
legacy (1993-09-02) - 363x
-
legacy (1993-09-13) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-11-16) - 288
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legacy (1993-11-29) - 288
-
legacy (1993-07-07) - 288
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legacy (1993-12-09) - 288
keyboard_arrow_right 1992
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legacy (1992-09-03) - 363x
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legacy (1992-04-07) - 288
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accounts-with-accounts-type-full (1992-02-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-03) - AA
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legacy (1991-03-07) - 288
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legacy (1991-06-24) - 288
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legacy (1991-06-10) - 363x
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legacy (1991-11-26) - 363x
-
legacy (1991-05-13) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-27) - CERTNM
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legacy (1990-07-17) - 288
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legacy (1990-11-16) - 363
-
legacy (1990-11-14) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-09-28) - 288
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legacy (1989-08-09) - 288
-
legacy (1989-08-09) - 224
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certificate-change-of-name-company (1989-07-28) - CERTNM
-
legacy (1989-07-28) - 288
-
legacy (1989-05-16) - 288
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miscellaneous (1989-04-05) - MISC
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incorporation-company (1989-04-05) - NEWINC
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legacy (1989-08-09) - 287