Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Hatch Associates Limited
- Incorporated
- 22 September 1989 (37 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Giovanni Bianchini
- Controlled by
- Giovanni Bianchini
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 St. Andrew Street4th FloorLondonEC4A 3AG
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lala, Mathapelo Philadelphia
Secretary · Appointed 21 June 2022
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Bianchini, Giovanni, Mr.
Director · Appointed 1 June 2012
Canadian
Born November 1962
Officer history (16 former)
21 June 2022
21 June 2022
Appointed Lala, Mathapelo Philadelphia as Secretary
1 August 2019
1 August 2019
26 March 2018
Resigned Price, Roger Frank as Director
26 March 2018
1 June 2012
1 June 2012
Appointed Bianchini, Giovanni, Mr. as Director
4 October 2010
7 July 2008
7 July 2008
Resigned Nolan, Ronald Robert as Director
23 January 2006
31 August 2004
Resigned Morrey, Graham Ward as Director
23 January 2004
22 May 2001
Appointed Nolan, Ronald Robert as Director
21 May 2001
21 May 2001
21 May 2001
Appointed Morrey, Graham Ward as Director
21 May 2001
21 May 2001
Resigned Nolan, Ronald Robert as Director
2 October 1999
1 October 1999
1 October 1999
1 October 1999
Resigned Langill, Peter Irving as Secretary
1 October 1999
Resigned Fentie, Harvey Dwayne as Director
1 October 1999
Resigned Langill, Peter Irving as Director
1 October 1999
Resigned Wasmund, Bert Orland as Director
1 October 1999
1 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giovanni Bianchini
Individual · Notified 12 November 2025
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born November 1962
Former controllers (1)
12 November 2025
Ceased Hatchcos Holdings Ltd. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 30 September 2025 | ||
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 30 September 2025 | Confirmation statement with no updates | 29 September 2025 |
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