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Companies House/Hengrove/Company profile

LATCHAM DIRECT LIMITED

Active
06695717·incorporated 2008-09-11

LATCHAM DIRECT LIMITED is an active UK private limited company, incorporated on 11 September 2008 at Companies House (number 06695717; OpenRegistry canonical ID GB-06695717-latcham-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 18129 (Printing n.e.c.), one of 8,894 active UK entities in that code and one of 8 active companies registered in Hengrove, Bristol (postcode BS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-11
Registered Address
UNIT 1, WESTERN DRIVE, HENGROVE, BRISTOL, BS14 0AF, ENGLAND
SIC
18129 — Printing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LATCHAM DIRECT LIMITED has 2 persons with significant control on file:

  • Mrs Susan Jayne Hughes born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Hughes born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LATCHAM DIRECT LIMITED has previously traded as:

  • LATCHAM CONSULTING LIMITED (until 2010-01-10)

Similar UK companies

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Other companies registered in Hengrove: