Hatch Marquee Hire (Holdings) Limited

Active08584218 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Renting and leasing of recreational and sports goods (77210)
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2020
British
Born April 1988 (38)
Director · Appointed 17 March 2020
British
Born December 1986 (39)
Officer history (4 former)
26 October 2026
Resigned Green, Jon as Director
19 April 2023
Resigned Cust, David Charles as Director
17 March 2020
Appointed Stuckey, David Keith as Director
17 March 2020
Appointed Tookey, Kristian John as Director
1 February 2016
Resigned Milham, Charis Elizabeth as Director
1 February 2016
Resigned Milham, Stephen John as Director
25 June 2013
Appointed Milham, Charis Elizabeth as Director
25 June 2013
Appointed Milham, Stephen John as Director
25 June 2013
Appointed Cust, David Charles as Director
25 June 2013
Appointed Green, Jon as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12454218
Former controllers (4)
12 March 2020
Ceased David Charles Cust — Holds 25–50% of voting rights
12 March 2020
Ceased Jon Green — Holds 25–50% of voting rights
12 March 2020
Ceased David Charles Cust — Owns 25–50% of shares
12 March 2020
Ceased Jon Green — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hatch Masters Limited Owns 75–100% of shares
Hatch Marquee Hire (Holdings) Limited This company Owns 75–100% of shares
Hatch Marquee Hire Limited Owns 75–100% of shares

Financials

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

Net Assets
£251,430
Cash
£200

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £251,430 £251,430 £251,430 £251,430 £251,430 £251,430 £251,430
Balance sheet detail
2025202420232022202120202019
Cash£200£200£200£200£200£200£200
Creditors (< 1 year)£100£100£100£100£100£100£100
Net Current Assets£100£100
Net Assets£251,430£251,430£251,430£251,430£251,430£251,430£251,430
Shareholder Funds£251,430£251,430£251,430£251,430£251,430£251,430£251,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
8 July 2026Confirmation statement with updates24 June 2026
7 May 2026Total exemption full accounts31 December 2025
24 June 2025Confirmation statement with updates24 June 2025
20 June 2025Cessation of a person with significant control
Show all recent filings

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