Hatchards Uk Limited

General information

Name:

Hatchards Uk Ltd

Office Address:

203-206 Piccadilly W1J 9HD London

Number: 02368576

Incorporation date: 1989-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02368576 thirty five years ago, Hatchards Uk Limited was set up as a Private Limited Company. The firm's actual office address is 203-206 Piccadilly, London. Even though currently it is referred to as Hatchards Uk Limited, it was not always so. It was known under the name Waterstone's Booksellers until June 1, 1997, when the name got changed to Fine Recordings Club. The final transformation came on February 24, 2011. This firm's SIC code is 74990 which means Non-trading company. 2022-04-30 is the last time the accounts were filed.

As the data suggests, the following company was built in 1989 and has so far been presided over by fourty directors, and out this collection of individuals three (Kate S., Alexander C. and Achilles D.) are still in the management. In addition, the managing director's duties are often backed by a secretary - Fiona J., who was appointed by this specific company in 2022.

  • Previous company's names
  • Hatchards Uk Limited 2011-02-24
  • Fine Recordings Club Limited 1997-06-01
  • Waterstone's Booksellers Limited 1989-04-05

Financial data based on annual reports

Company staff

Kate S.

Role: Director

Appointed: 16 January 2024

Latest update: 15 March 2024

Fiona J.

Role: Secretary

Appointed: 05 December 2022

Latest update: 15 March 2024

Alexander C.

Role: Director

Appointed: 14 November 2018

Latest update: 15 March 2024

Achilles D.

Role: Director

Appointed: 28 June 2011

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Paul S.. Waterstones Booksellers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Piccadilly, W1J 9HD.

Paul S.
Notified on 1 June 2018
Nature of control:
right to manage directors
Waterstones Booksellers Limited
Address: 203-206 Piccadilly, London, W1J 9HD, England
Legal authority England And Wales
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 October 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to April 29, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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