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Companies House/London/Company profile

HATCH APPS LTD

Active
09866038·incorporated 2015-11-10

HATCH APPS LTD is an active UK private limited company, incorporated on 10 November 2015 at Companies House (number 09866038; OpenRegistry canonical ID GB-09866038-hatch-apps-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-10
Registered Address
UNIT 2.1 TECHSPACE SHOREDITCH, 25 LUKE STEET, LONDON, EC2A 4DS, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

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

Persons with significant control

HATCH APPS LTD has 1 person with significant control on file:

  • Dext Software Limited (England And Wales reg. 07361080). Notified 2020-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Daniel James Hinton born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Nicolson born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Helen Catherine Lloyd born 1987 resident in England, English national. Notified 2018-04-30. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Paul William Hulse born 1988 resident in England, English national. Notified 2018-04-30. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Gaunt born 1974 resident in England, British national. Notified 2020-06-09. Ceased 2020-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Swain born 1988 resident in England, British national. Notified 2015-11-10. Ceased 2016-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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