HATCHPOINT LIMITED

Company Number		02893196
Date formed		1994-01-31
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-10-12
Type of accounts		FULL

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Companies with same name HATCHPOINT LIMITED

The following companies were found which have the same name as HATCHPOINT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Hatchpoint, Inc.	Delaware	Unknown

Company Officers of HATCHPOINT LIMITED

Current Directors

Officer	Role	Date Appointed
O.H. SECRETARIAT LIMITED	Company Secretary	2008-04-30
O.H. DIRECTOR LIMITED	Director	2008-04-30
MICHAEL SMALLEY	Director	2009-12-18
DAVID ALLAN TURNER	Director	2012-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL SMALLEY	Director	2009-12-18	2012-11-21
ROBERT LEONARD GORDON KNOX ROSS	Director	2007-03-29	2009-12-18
GEORGE ST JOHN TURNER	Company Secretary	2003-03-28	2008-04-30
PHILIP JOHN GILLETT	Director	1996-01-03	2008-04-30
IAN RICHARD LADD	Director	2007-03-29	2008-04-30
DAVID CHARLES BLACKWOOD	Director	2000-11-10	2007-03-29
DAVID JOHN GEE	Director	1998-08-03	2007-03-29
SCOTT PETER THORN-DAVIS	Company Secretary	2001-03-23	2003-03-28
CHRISTOPHER VALLANCE	Director	1995-09-01	2001-04-26
PHILIP STEPHEN JAMES DAVIS	Company Secretary	2000-08-18	2001-03-23
MARGARET WILHELMINA GROSSET	Company Secretary	1999-04-23	2000-08-18
ANNE PATRICIA MCCARTHY	Company Secretary	1998-02-02	1999-04-23
JOHN MICHAEL CHARLTON	Director	1996-04-01	1998-08-03
ALAN GEORGE SPALL	Director	1994-11-03	1998-08-03
RAYMOND RICHARD SPARKS	Company Secretary	1994-08-04	1998-02-02
JOHN RAYMOND HIRST	Director	1995-04-03	1996-04-01
MICHAEL HUGH CREEDON HERLIHY	Director	1994-11-03	1996-01-03
IAN REVILL	Director	1994-11-03	1995-09-01
DAVID ARTHUR SEARLES	Director	1994-11-03	1995-04-03
BARRY DESMOND O'MEARA	Director	1994-08-04	1994-11-03
MICHAEL HEDLEY SMITH	Director	1994-08-04	1994-11-03
RAYMOND RICHARD SPARKS	Director	1994-08-04	1994-11-03
JOHN CHARLES KINDNESS STEEL	Company Secretary	1994-02-21	1994-08-04
MICHAEL RAMON LANGHORNE ASTOR	Director	1994-02-23	1994-08-04
STEPHEN MARIUS GRAY	Director	1994-02-22	1994-08-04
DESMOND ROGER WINGATE HARRISON	Director	1994-02-21	1994-02-22
GD SECRETARIAL SERVICES LIMITED	Company Secretary	1994-02-08	1994-02-21
DAVID PATRICK EDWARDS	Director	1994-02-08	1994-02-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-01-31	1994-02-08
INSTANT COMPANIES LIMITED	Nominated Director	1994-01-31	1994-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
O.H. SECRETARIAT LIMITED	ICHEM INSURANCE COMPANY LIMITED	Company Secretary	2008-06-12	CURRENT	1993-12-20	Dissolved 2015-01-30
O.H. SECRETARIAT LIMITED	CANLIQ 2 LIMITED	Company Secretary	2008-06-12	CURRENT	1969-12-05	Dissolved 2015-05-05
O.H. SECRETARIAT LIMITED	ARTHUR HOLDEN & SONS LTD	Company Secretary	2008-06-12	CURRENT	1979-11-05	Liquidation
O.H. DIRECTOR LIMITED	CANLIQ 2 LIMITED	Director	2008-06-12	CURRENT	1969-12-05	Dissolved 2015-05-05
DAVID ALLAN TURNER	ICHEM INSURANCE COMPANY LIMITED	Director	2013-11-01	CURRENT	1993-12-20	Dissolved 2015-01-30
DAVID ALLAN TURNER	ARTHUR HOLDEN & SONS LTD	Director	2012-06-13	CURRENT	1979-11-05	Liquidation
DAVID ALLAN TURNER	CANLIQ 2 LIMITED	Director	2009-12-18	CURRENT	1969-12-05	Dissolved 2015-05-05
DAVID ALLAN TURNER	KNUK ASSETS MANAGEMENT LIMITED	Director	2008-12-05	CURRENT	1980-02-18	Dissolved 2013-10-12
DAVID ALLAN TURNER	LANGSTON JONES & SAMUEL SMITH LIMITED	Director	2008-09-23	CURRENT	1962-04-12	Liquidation
DAVID ALLAN TURNER	INTERSTAB LIMITED	Director	2007-07-04	CURRENT	1944-04-07	Dissolved 2013-10-12
DAVID ALLAN TURNER	VULNAX INTERNATIONAL LIMITED	Director	2007-07-04	CURRENT	1929-07-06	Dissolved 2013-10-12
DAVID ALLAN TURNER	AKZO NOBEL INVESTMENTS LIMITED	Director	2007-07-04	CURRENT	1962-02-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-03	4.70	DECLARATION OF SOLVENCY
2013-04-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-11-22	AP01	DIRECTOR APPOINTED DAVID ALLAN TURNER
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY
2012-06-06	LATEST SOC	06/06/12 STATEMENT OF CAPITAL;GBP 100002
2012-06-06	AR01	01/06/12 FULL LIST
2012-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-02	AR01	01/06/11 FULL LIST
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09	AR01	01/06/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMALLEY / 20/05/2010
2009-12-31	AP01	DIRECTOR APPOINTED MICHAEL SMALLEY
2009-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS
2009-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS
2009-12-31	AP01	DIRECTOR APPOINTED MICHAEL SMALLEY
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GORDON KNOX ROSS / 01/10/2009
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23	RES01	ADOPT ARTICLES 14/09/2009
2009-09-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-05	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-15	288c	SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
2008-08-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN
2008-06-03	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-08	288a	SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY GEORGE TURNER
2008-05-07	288a	DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP GILLETT
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR IAN LADD
2007-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-20	288b	DIRECTOR RESIGNED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-03-29	288b	DIRECTOR RESIGNED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-14	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23	363a	RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
2003-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-25	363a	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-12	288b	SECRETARY RESIGNED
2003-04-12	288a	NEW SECRETARY APPOINTED
2003-04-02	363a	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF
2002-02-20	363a	RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HATCHPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HATCHPOINT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HATCHPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of HATCHPOINT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HATCHPOINT LIMITED

Trademarks

We have not found any records of HATCHPOINT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HATCHPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HATCHPOINT LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HATCHPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HATCHPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HATCHPOINT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-05-15 20:40:12
Primary Source:	Companies House

Company Overview

Company Officers of HATCHPOINT LIMITED

Related Directorships