Hatch Mews Limited

Active04130990 Private limited company
Incorporated
27 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
9 Hatch Mews Business Park
Hatch Beauchamp
Taunton
TA3 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 December 2000
British
Director · Appointed 27 December 2000
British
Born April 1953 (73)
Director · Appointed 27 December 2000
British
Born March 1960 (66)
Officer history (1 former)
27 December 2000
Appointed Kingston, Andrew David as Secretary
27 December 2000
Appointed Kingston, Andrew David as Director
27 December 2000
Appointed Kingston, Elizabeth Jane as Director
27 December 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
27 December 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04383286

Group structure 5 companies

Ownership group derived from the Companies House PSC register

1001 Group Limited Owns 75–100% of shares
Fiesta Studios Limited Owns 75–100% of shares
Hatch Mews Limited This company Owns 75–100% of shares
Prezents Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,225,042
Cash
£74,537
Debt Ratio
13%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,007,801 £1,055,379 £1,099,713 £1,131,916 £1,180,870 £1,225,042
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100,208£1,100,278£1,100,371£1,100,495£1,100,660£1,100,912
Current Assets£309,901£274,425£229,390£191,884£158,317£117,826
Debtors£235,364£231,387£60,037£55,212£70,888£83,378
Cash£74,537£43,038£169,353£136,672£87,429£34,448
Creditors (< 1 year)£45,132£45,866£42,172£29,080£31,344£30,381
Creditors (> 1 year)£63,714£71,746£79,452£87,365£96,033£104,335
Net Current Assets£264,769£228,559£187,218£162,804£126,973£87,445
Net Assets£1,225,042£1,180,870£1,131,916£1,099,713£1,055,379£1,007,801
Shareholder Funds£1,225,042£1,180,870£1,131,916£1,099,713£1,055,379£1,007,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Registered office address changed
31 December 2025Total exemption full accounts31 March 2025
22 December 2025Confirmation statement with no updates21 December 2025
8 January 2025Confirmation statement with no updates21 December 2024
1 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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