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Nom

Hatch Marquee Hire (Holdings) Limited

Adresse
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
PL1 3RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08584218 Show on Companies House
Statut de Société actif
Fondé25 juin 2013
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)77210 - Location et location-bail d'articles de loisirs et de sport
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Cust, David Charles Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Green, Jon Status: Active Notified: 06/04/2016 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Hatch Masters Limited Status: Active Notified: 12/03/2020 Companies House Number: 12454218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cust, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2020 Date of Birth: 12/1982 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Green, Jon Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2020 Date of Birth: 04/1985 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Green, Jon Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stuckey, David Keith Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tookey, Kristian John Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hatch Marquee Hire LTD Status: Active Notified: 06/04/2016 Companies House Number: 05132188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors