Hatchwell Antiques Limited

Active03401581 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Allan David Hatchwell
Accounts type
Total exemption full
Region
Greater London
Address
533 Kings Road
London
SW10 0TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 2000
British
Hatchwell, Allan David, Mr.
Director · Appointed 30 July 1997
British
Born August 1965 (61)
Officer history (5 former)
7 September 2023
Resigned Hatchwell, Michael as Director
9 October 2019
Resigned Hatchwell, Simon as Director
12 June 2000
Appointed Hatchwell, Michael as Secretary
12 June 2000
Resigned Wright, Natalie Julie as Secretary
30 July 1997
Appointed Hatchwell, Allan David, Mr. as Director
30 July 1997
Appointed Wright, Natalie Julie as Secretary
30 July 1997
Appointed Hatchwell, Simon as Director
30 July 1997
Appointed Hatchwell, Michael as Director
30 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03783806
Former controllers (2)
22 January 2024
Ceased Allan David Hatchwell — Owns 50–75% of shares
15 August 2018
Ceased Simon Hatchwell — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£108,513
Cash
£10,459
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £284,062 £274,342 £110,091 £163,440 £93,538 £108,513
Balance sheet detail
202420232022202120202019
Fixed Assets£8,429£9,155£9,801£13,068£15,783£20,480
Current Assets£903,889£905,603£893,609£959,815£1,085,692£1,075,040
Debtors£323,430£156,740£95,341£77,006£224,688£56,910
Cash£10,459£2,563£3,268£2,809£4,004£2,130
Creditors (< 1 year)£762,138£779,553£648,303£721,125£633,799£802,329
Creditors (> 1 year)£41,667£91,667£141,667£193,334£9,129
Net Current Assets£141,751£126,050£245,306£238,690£451,893£272,711
Net Assets£108,513£93,538£163,440£110,091£274,342£284,062
Shareholder Funds£108,513£93,538£163,440£110,091£274,342£284,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Memorandum and Articles of Association
13 July 2026Resolutions
3 July 2026Statement of capital following an allotment of shares
18 December 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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