Hatch Marquee Hire (holdings) Limited in Plymouth, PL1 3RP

Description

Data updated on: 01-11-2023

Hatch Marquee Hire (holdings) came into being in 2013 as a company enlisted under no 08584218, located at PL1 3RP Plymouth at C/o Francis Clark Llp Melville Building East. It has been in business for eleven years and its last known state is active. This company's declared SIC number is 77210: Renting and leasing of recreational and sports goods. Hatch Marquee Hire (holdings) Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-07-20.

Due to this company's constant growth, it became vital to choose extra company leaders: David S., Kristian T. and Jon G. who have been working together for four years for the benefit of this specific company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	66 420	131 420

Balance Sheet
Cash Bank On Hand			90	100	100	200	200	200	200
Net Assets Liabilities			131 420	251 430	251 430	251 430	251 430	251 430	251 430
Cash Bank In Hand	90	90
Net Assets Liabilities Including Pension Asset Liability	66 420	131 420

Capital & Reserves
Called Up Share Capital	110	90
Profit Loss Account Reserve	1 310	1 310
Shareholder Funds	66 420	131 420

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests							100	100	100
Amounts Owed To Related Parties						100	100
Average Number Employees During Period						2	4
Cash On Hand							200	200	200
Creditors			120 000			100	100	100	100
Investments Fixed Assets	251 330	251 330	251 330	251 330	251 330	251 330	251 330	251 330	251 330
Investments In Subsidiaries			251 330	251 330	251 330	251 330	251 330	251 330	251 330
Net Current Assets Liabilities	-64 910	90	-119 910	100	100	100	100
Nominal Value Allotted Share Capital							5	5	5
Number Shares Issued Fully Paid								5	5
Other Creditors			120 000
Par Value Share		1						1	1
Capital Redemption Reserve	65 000	130 020
Creditors Due After One Year	120 000	120 000
Creditors Due Within One Year	65 000
Fixed Assets	251 330	251 330
Number Shares Allotted	65 110	90
Percentage Subsidiary Held		100
Redemption Value Redeemable Preference Share		1
Total Assets Less Current Liabilities	186 420	251 420
Value Shares Allotted	65 110	90

Company staff

David S.

Role: Director

Appointed: 17 March 2020

Latest update: 11 March 2024

Kristian T.

Role: Director

Appointed: 17 March 2020

Latest update: 11 March 2024

Jon G.

Role: Director

Appointed: 25 June 2013

Latest update: 11 March 2024

Stephen M.

Role: Director

Appointed: 25 June 2013

Resigned: 01 February 2016

Latest update: 11 March 2024

David C.

Role: Director

Appointed: 25 June 2013

Resigned: 19 April 2023

Latest update: 11 March 2024

Charis M.

Role: Director

Appointed: 25 June 2013

Resigned: 01 February 2016

Latest update: 11 March 2024

People with significant control

Executives who have control over this firm are as follows: Jon G. owns 1/2 or less of company shares. David C. owns 1/2 or less of company shares. Hatch Masters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at Melville Building East, Royal William Yard, PL1 3RP and was registered as a PSC under the reg no 12454218.

Jon G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Hatch Masters Limited

Address: C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, PL1 3RP, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 12454218

Notified on 12 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David C.

Notified on 6 April 2016

Ceased on 12 March 2020

Nature of control:

1/2 or less of voting rights

Jon G.

Notified on 6 April 2016

Ceased on 12 March 2020

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01/01/2021
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022

Hatch Marquee Hire (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Kristian T.

Jon G.

Stephen M.

David C.

Charis M.

People with significant control

Jon G.

David C.

Hatch Masters Limited

David C.

Jon G.

Accounts Documents

Company filings

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