HATCH DIGITAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HATCH DIGITAL GROUP LIMITED

COMPANY NUMBER
10299571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85320 - Technical and vocational secondary education

INCORPORATION DATE
27/07/2016 (8 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
27/07/2016 23/09/2016
FERGUSON MANAGEMENT LIMITED

REGISTERED ADDRESS

167-169 5TH FLOOR, GREAT PORTLAND STREET
LONDON
W1W 5PF

TRADING ADDRESSES

167-169 Great Portland Street
LONDON
W1W 5PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.1k

73.20%

NET WORTH

- £9.1M

2.02%

TOTAL LIABILITIES

£2.2M

78.86%

NET ASSETS

- £9.1M

1.32%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Christopher Mark Victor Peel (923883394) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HATCH DIGITAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.1k

73.20%

NET WORTH

- £9.1M

2.02%

TOTAL LIABILITIES

£2.2M

78.86%

NET ASSETS

- £9.1M

1.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAKESH BHASIN	Owned: 39.08 %	Shares: 2,047,500	Price per share: £1.00	Total Value: £2,047,500.00
ANDREW JAMES POWELL	Owned: 3.60 %	Shares: 188,400	Price per share: £1.00	Total Value: £188,400.00
JAMES BLACKWELL	Owned: 2.86 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
DARRYL EALES	Owned: 1.80 %	Shares: 94,200	Price per share: £1.00	Total Value: £94,200.00
ADRIAN POWELL	Owned: 1.20 %	Shares: 62,800	Price per share: £1.00	Total Value: £62,800.00
JOHN PIERS MARMION	Owned: 1.20 %	Shares: 62,800	Price per share: £1.00	Total Value: £62,800.00
MYRTLEBROOK NOMINEES LIMITED	Owned: 0.96 %	Shares: 50,121	Price per share: £1.00	Total Value: £50,121.00
DARRYL EALES	Owned: 0.81 %	Shares: 42,399	Price per share: £1.00	Total Value: £42,399.00
RAKESH BHASIN	Owned: 0.37 %	Shares: 19,260	Price per share: £1.00	Total Value: £19,260.00
PHILIP BASIL BLACKWELL	Owned: 14.08 %	Shares: 737,500	Price per share: £1.00	Total Value: £737,500.00
BEAVER PENSION TRUST	Owned: 10.02 %	Shares: 525,000	Price per share: £1.00	Total Value: £525,000.00
JOHN SLAMECKA	Owned: 0.24 %	Shares: 12,395	Price per share: £1.00	Total Value: £12,395.00
DOUGLAS SUTHERLAND	Owned: 0.12 %	Shares: 6,168	Price per share: £1.00	Total Value: £6,168.00
DRUMMOND DOUGLAS CLAN LLC	Owned: 0.12 %	Shares: 6,068	Price per share: £1.00	Total Value: £6,068.00
ANDREW JAMES POWELL	Owned: 0.00 %	Shares: 3,830	Price per share: £0.00	Total Value: £3.83
JAMES BLACKWELL	Owned: 0.07 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
VICTORIA BURCH	Owned: 0.06 %	Shares: 3,114	Price per share: £1.00	Total Value: £3,114.00
NATPARK LIMITED	Owned: 0.06 %	Shares: 3,084	Price per share: £1.00	Total Value: £3,084.00
CHRISTOPHER PEEL	Owned: 0.05 %	Shares: 2,388	Price per share: £1.00	Total Value: £2,388.00
JENNIFER BLACKWELL 2007 DISCRETIONARY TRUST	Owned: 8.11 %	Shares: 425,000	Price per share: £1.00	Total Value: £425,000.00
RAKESH BHASIN	Owned: 7.79 %	Shares: 408,008	Price per share: £1.00	Total Value: £408,008.00
NINA SPENCER	Owned: 0.04 %	Shares: 2,343	Price per share: £1.00	Total Value: £2,343.00
JOHN PIERS MARMION	Owned: 0.04 %	Shares: 2,153	Price per share: £1.00	Total Value: £2,153.00
ADAM WARBY	Owned: 0.03 %	Shares: 1,542	Price per share: £1.00	Total Value: £1,542.00
CHRISTOPHER BURROWS	Owned: 0.03 %	Shares: 1,542	Price per share: £1.00	Total Value: £1,542.00
BLUECOAT STRATEGIES LIMITED	Owned: 0.03 %	Shares: 1,542	Price per share: £1.00	Total Value: £1,542.00
ANDREW JAMES POWELL	Owned: 0.03 %	Shares: 1,393	Price per share: £1.00	Total Value: £1,393.00
SIMON FREER	Owned: 3.60 %	Shares: 188,400	Price per share: £1.00	Total Value: £188,400.00
JOHN PIERS MARMION	Owned: 0.02 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
XANTHE MARMION	Owned: 0.01 %	Shares: 468	Price per share: £1.00	Total Value: £468.00
GIANCARLO FERRO	Owned: 0.00 %	Shares: 154	Price per share: £1.00	Total Value: £154.00
RAKESH BHASIN	Owned: 3.60 %	Shares: 188,400	Price per share: £1.00	Total Value: £188,400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Piers Marmion 05/09/2016 - Present (8 years and 2 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Rakesh Bhasin 26/06/2017 - Present (7 years and 5 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Philip Basil Blackwell 26/06/2017 - Present (7 years and 5 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 38	View Report
Giancarlo Ferro 21/12/2020 - Present (3 years and 11 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Nina Elizabeth Spencer 03/07/2023 - Present (1 years and 4 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Christopher Mark Victor Peel (923883394) has left the board
Date: 11/07/2023	Event: New Board Member Nina Elizabeth Spencer (931102195) Appointed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 30/08/2022	Event: Andrew James Powell (915821796) has left the board
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Giancarlo Ferro (922442187) Appointed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Change in Reg. Office
Date: 18/11/2020	Event: Change in Reg. Office
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Board Member Christopher Mark Victor Peel (923883394) Appointed
Date: 08/03/2020	Event: New Accounts filed
Date: 28/06/2019	Event: Change in Reg. Office
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 30/01/2018	Event: Alastair James Weinel (909722325) has left the board
Date: 05/12/2017	Event: Change in Reg. Office
Date: 29/11/2017	Event: Robert Terence Brew (911098142) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 16/08/2017	Event: Change in Reg. Office
Date: 11/07/2017	Event: New Board Member Alastair James Weinel (909722325) Appointed
Date: 11/07/2017	Event: Alastair James Weinel (923468794) has left the board
Date: 04/07/2017	Event: New Board Member Rakesh Bhasin (923440128) Appointed
Date: 04/07/2017	Event: New Board Member Robert Terence Brew (911098142) Appointed
Date: 04/07/2017	Event: New Board Member Philip Basil Blackwell (902943183) Appointed
Date: 04/07/2017	Event: New Board Member Alastair James Weinel (923468794) Appointed
Date: 04/07/2017	Event: New Board Member Andrew James Powell (915821796) Appointed
Date: 18/05/2017	Event: John Piers Tregarthien Marmion (921358676) has left the board
Date: 18/05/2017	Event: New Board Member John Piers Marmion (909040325) Appointed
Date: 08/09/2016	Event: New Board Member John Marmion (921358676) Appointed
Date: 07/09/2016	Event: New Company Secretary John Marmion (921350161) Appointed
Date: 07/09/2016	Event: Michael Anthony Clifford (906511994) has left the board
Date: 07/09/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HATCH DIGITAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.1k

- £9.1M

£2.2M

- £9.1M

People Overview

5

5

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.1k

- £9.1M

£2.2M

- £9.1M

Accounts

People Overview

5

5

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™