HATCHARDS UK LIMITED

Company number 02368576 · Monitor this company

Active

230 filings

Date	Filing
3 Sep 2026	Change of details for Mr Paul Elliot Singer as a person with significant control on 2026-07-01 · 2 pages	View document
27 Aug 2026	Confirmation statement made on 2026-08-26 with no updates · 3 pages	View document
2 Feb 2026	Accounts for a dormant company made up to 2025-05-03 · 4 pages	View document
6 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
20 Jan 2025	Accounts for a dormant company made up to 2024-04-27 · 4 pages	View document
11 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
26 Jul 2024	Change of details for Mr Paul Elliot Singer as a person with significant control on 2024-06-21 · 2 pages	View document
17 Apr 2024	Appointment of Karen Deborah Ashworth as a director on 2024-04-16 · 2 pages	View document
31 Jan 2024	Accounts for a dormant company made up to 2023-04-29 · 4 pages	View document
17 Jan 2024	Appointment of Ms Kate Skipper as a director on 2024-01-16 · 2 pages	View document
17 Jan 2024	Termination of appointment of Emma Louise Hillyard as a director on 2024-01-16 · 1 page	View document
12 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
17 Jan 2023	Accounts for a dormant company made up to 2022-04-30 · 4 pages	View document
5 Dec 2022	Appointment of Fiona Johnston as a secretary on 2022-12-05 · 2 pages	View document
13 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
4 May 2022	Accounts for a dormant company made up to 2021-04-24 · 4 pages	View document
28 Jan 2022	Termination of appointment of Laila Aslam as a secretary on 2021-12-31 · 1 page	View document
28 Jan 2022	Appointment of Elisabeth Sullivan as a secretary on 2021-12-31 · 2 pages	View document
6 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
19 Jul 2021	Accounts for a dormant company made up to 2020-04-25 · 4 pages	View document
7 Jul 2021	Compulsory strike-off action has been discontinued	View document
7 Jul 2021	Compulsory strike-off action has been discontinued · 1 page	View document
6 Jul 2021	First Gazette notice for compulsory strike-off	View document
6 Jul 2021	First Gazette notice for compulsory strike-off · 1 page	View document
27 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
13 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
19 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
30 Apr 2016	Annual accounts for the year ending 30 April 2016	View accounts
2 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/15	View document
7 Jan 2016	DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING	View document
22 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
22 Oct 2015	SAIL ADDRESS CHANGED FROM: · REYNOLDS PORTER CHAMBERLAIN LLP TOWER BRIDGE HOUSE · ST KATHARINES WAY · LONDON · GREATER LONDON · E1W 1AA	View document
4 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/14	View document
13 Nov 2014	DIRECTOR APPOINTED MS JANE MOLLOY	View document
13 Nov 2014	APPOINTMENT TERMINATED, SECRETARY MARTIN MILES	View document
13 Nov 2014	SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING	View document
21 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
29 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13	View document
14 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
4 Feb 2013	REGISTERED OFFICE CHANGED ON 04/02/2013 FROM CAPITAL COURT CAPITAL INTERCHANGE WAY BRENTFORD MIDDLESEX TW8 0EX	View document
31 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12	View document
24 Oct 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
24 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
31 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
31 Jan 2012	SAIL ADDRESS CREATED	View document
31 Jan 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
9 Dec 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN	View document
9 Dec 2011	SECRETARY APPOINTED MR MARTIN MILES	View document
17 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
17 Oct 2011	APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER	View document
17 Oct 2011	DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT	View document
17 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GIFFIN / 17/10/2011	View document
17 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER	View document
17 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX	View document
22 Sep 2011	SECRETARY APPOINTED MICHAEL WILLIAM GIFFIN	View document
22 Sep 2011	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR	View document
24 Feb 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
24 Feb 2011	COMPANY NAME CHANGED FINE RECORDINGS CLUB LIMITED CERTIFICATE ISSUED ON 24/02/11	View document
23 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT	View document
30 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10	View document
26 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 31/07/2010	View document
26 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARRINER / 31/07/2010	View document
26 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IRVINE BRIGHT / 31/07/2010	View document
26 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 31/07/2010	View document
26 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
30 Dec 2009	ADOPT ARTICLES 01/12/2009	View document
30 Dec 2009	STATEMENT OF COMPANY'S OBJECTS	View document
15 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09	View document
4 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
10 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08	View document
4 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
6 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07	View document
2 Aug 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	View document
8 Mar 2007	FULL ACCOUNTS MADE UP TO 29/04/06	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2006	DIRECTOR RESIGNED	View document
1 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
10 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
24 Aug 2004	FULL ACCOUNTS MADE UP TO 24/04/04	View document
3 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	DIRECTOR RESIGNED	View document
4 Nov 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW SECRETARY APPOINTED	View document
9 Oct 2003	SECRETARY RESIGNED	View document
7 Oct 2003	FULL ACCOUNTS MADE UP TO 26/04/03	View document
12 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
24 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jul 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 27/04/02	View document
7 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
21 Jul 2002	DIRECTOR RESIGNED	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
10 Sep 2001	FULL ACCOUNTS MADE UP TO 28/04/01	View document
21 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
28 Jun 2001	NEW SECRETARY APPOINTED	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: CAPITAL COURT CAPITAL INTERCHANGE WAY BRENTFORD MIDDLESEX TW8 0EX	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	SECRETARY RESIGNED	View document
29 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
7 Sep 2000	FULL ACCOUNTS MADE UP TO 29/04/00	View document
10 Aug 2000	DIRECTOR RESIGNED	View document
25 May 2000	DIRECTOR RESIGNED	View document
19 May 2000	NEW SECRETARY APPOINTED	View document
19 May 2000	SECRETARY RESIGNED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
23 Sep 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
17 May 1999	SECRETARY RESIGNED	View document
17 May 1999	NEW SECRETARY APPOINTED	View document
5 Feb 1999	ACC. REF. DATE SHORTENED FROM 30/05/98 TO 30/04/98	View document
5 Feb 1999	FULL ACCOUNTS MADE UP TO 25/04/98	View document
27 Oct 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	REGISTERED OFFICE CHANGED ON 13/08/98 FROM: AUDREY HOUSE ELY PLACE LONDON EC1N 6SN	View document
4 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 1998	SECRETARY RESIGNED	View document
27 May 1998	DIRECTOR RESIGNED	View document
27 May 1998	DIRECTOR RESIGNED	View document
26 May 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/05/98	View document
26 May 1998	INDENTURES/AGREEMENTS 18/05/98	View document
26 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	ADOPT MEM AND ARTS 27/03/98	View document
14 Apr 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/98	View document
14 Apr 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
9 Sep 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	NEW DIRECTOR APPOINTED	View document
4 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 May 1997	COMPANY NAME CHANGED WATERSTONE'S BOOKSELLERS LIMITED CERTIFICATE ISSUED ON 01/06/97	View document
29 Jan 1997	FULL ACCOUNTS MADE UP TO 01/06/96	View document
17 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1996	REGISTERED OFFICE CHANGED ON 10/09/96 FROM: STRAND HOUSE 7 HOLBEIN PLACE LONDON SW1W 8NR	View document
29 Aug 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
12 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 1996	NEW DIRECTOR APPOINTED	View document
17 May 1996	DIRECTOR RESIGNED	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
13 Mar 1996	FULL ACCOUNTS MADE UP TO 03/06/95	View document
12 Dec 1995	DIRECTOR RESIGNED	View document
22 Aug 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS	View document
16 Aug 1995	DIRECTOR RESIGNED	View document
20 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/95	View document
20 Jun 1995	� NC 100/20000000 26/05/95	View document
20 Jun 1995	NC INC ALREADY ADJUSTED 26/05/95	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
22 Mar 1995	FULL ACCOUNTS MADE UP TO 28/05/94	View document
27 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
5 Oct 1994	DIRECTOR RESIGNED	View document
2 Sep 1994	NEW DIRECTOR APPOINTED	View document
31 Aug 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
7 Aug 1994	NEW DIRECTOR APPOINTED	View document
7 Aug 1994	NEW DIRECTOR APPOINTED	View document
13 Jul 1994	DIRECTOR RESIGNED	View document
9 Jun 1994	S386 DISP APP AUDS 27/05/94	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	DIRECTOR RESIGNED	View document
28 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1994	FULL ACCOUNTS MADE UP TO 29/05/93	View document
23 Feb 1994	DIRECTOR RESIGNED	View document
21 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1993	DIRECTOR RESIGNED	View document
12 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1993	NEW DIRECTOR APPOINTED	View document
2 Sep 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS	View document
7 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1993	DIRECTOR RESIGNED	View document
28 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1993	FULL ACCOUNTS MADE UP TO 30/05/92	View document
21 Feb 1993	NEW DIRECTOR APPOINTED	View document
3 Sep 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
7 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1992	FULL ACCOUNTS MADE UP TO 01/06/91	View document
26 Nov 1991	RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
10 Jun 1991	RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS	View document
13 May 1991	DIRECTOR RESIGNED	View document
7 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1991	FULL ACCOUNTS MADE UP TO 02/06/90	View document
16 Nov 1990	RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS	View document
17 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1990	NEW DIRECTOR APPOINTED	View document
27 Feb 1990	COMPANY NAME CHANGED SHERRATT & HUGHES LIMITED CERTIFICATE ISSUED ON 28/02/90	View document
28 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Aug 1989	DIRECTOR RESIGNED	View document
9 Aug 1989	SECRETARY RESIGNED	View document
9 Aug 1989	REGISTERED OFFICE CHANGED ON 09/08/89 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD	View document
9 Aug 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05	View document
28 Jul 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jul 1989	COMPANY NAME CHANGED PRECIS ( 899 ) LIMITED CERTIFICATE ISSUED ON 31/07/89	View document
16 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Apr 1989	CERTIFICATE OF INCORPORATION	View document