Hatch 19 Holdings Limited

Active11632791 Private limited company
Incorporated
19 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
PB Wholesale U.K. Limited
Accounts type
Small
Region
North West
Address
Unit 13 Seafire Way
Burscough
Ormskirk
L40 8AH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born June 1967 (59)
Director · Appointed 3 August 2023
British
Born September 1986 (40)
Officer history (1 former)
22 May 2025
Appointed Mcloughlin, Graeme Peter as Director
3 August 2023
Appointed Smullen, Stephen as Director
3 August 2023
Resigned O'Byrne, James Patrick as Director
19 October 2018
Appointed O'Byrne, James Patrick as Director

Ownership 1 active

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

PB Wholesale U.K. Limited
Corporate entity · Notified 3 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
3 August 2023
Ceased James Patrick O'Byrne — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£4k) (£2k) £0 2021 2022 2023 2024 (£326) (£519) (£769) (£2,069)
Balance sheet detail
2024202320222021
Fixed Assets£100£100
Debtors£100£100£100£100
Creditors (< 1 year)£2,269£969£719£526
Net Current Assets(£2,169)(£869)(£619)(£426)
Shareholder Funds(£2,069)(£769)(£519)(£326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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