Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Simon Hatchwell Antiques Limited
- Incorporated
- 2 June 1999 (27 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Allan David Hatchwell
- Owned by
- Allan David Hatchwell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 533 Kings RoadLondonSW10 0TZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Hatchwell, Allan David
Director · Appointed 11 October 2019
British
Born August 1965 (61)
Officer history (6 former)
27 August 2026
Resigned Hatchwell, Kirsten Vivian as Director
27 August 2026
Resigned Hatchwell, Kirsten Vivian as Secretary
11 October 2019
Appointed Hatchwell, Allan David as Director
11 October 2019
2 June 1999
2 June 1999
2 June 1999
2 June 1999
2 June 1999
2 June 1999
Appointed Hatchwell, Kirsten Vivian as Secretary
2 June 1999
2 June 1999
Appointed Hatchwell, Kirsten Vivian as Director
2 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allan David Hatchwell
Individual · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Holdings 1
Companies where Simon Hatchwell Antiques Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2025
Ceased Kirsten Vivian Hatchwell — Owns 25–50% of shares
15 August 2018
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £26,274
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £174,012 | £182,726 | £191,440 | £200,154 | £210,754 | £222,304 |
| Current Assets | £441,626 | £491,624 | £495,872 | £450,358 | £419,366 | £422,772 |
| Debtors | £415,352 | £486,317 | £485,091 | |||
| Cash | £26,274 | £5,307 | £10,781 | |||
| Creditors (< 1 year) | £87,295 | £75,594 | £71,812 | £92,841 | £90,696 | £71,782 |
| Net Current Assets | £354,331 | £416,030 | £424,060 | £385,767 | £328,670 | £350,990 |
| Net Assets | £563,157 | £510,824 | £563,997 | |||
| Shareholder Funds | £528,343 | £598,756 | £615,500 | £563,157 | £510,824 | £563,997 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Termination of appointment of a secretary | |||
| 27 August 2026 | Termination of appointment of a director |
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