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Company Information for

HATCHARDS UK LIMITED

203-206 PICCADILLY, LONDON, W1J 9HD,

Company Registration Number

02368576

Private Limited Company

Active

Company Overview

About Hatchards Uk Ltd

HATCHARDS UK LIMITED was founded on 1989-04-05 and has its registered office in London. The organisation's status is listed as "Active". Hatchards Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HATCHARDS UK LIMITED

Legal Registered Office

203-206 PICCADILLY
LONDON
W1J 9HD
Other companies in W1J

Previous Names

FINE RECORDINGS CLUB LIMITED

24/02/2011

Filing Information

Company Number		02368576
Company ID Number		02368576
Date formed		1989-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/04/2023
Account next due		31/01/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 08:02:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HATCHARDS UK LIMITED

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Company Officers of HATCHARDS UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON CAMPBELL	Company Secretary	2018-01-29
ACHILLES JAMES DAUNT	Director	2011-06-28
JANE MOLLOY	Director	2014-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DENLEY JOHN MANNING	Company Secretary	2014-11-10	2018-01-29
RICHARD DENLEY JOHN MANNING	Director	2016-01-04	2018-01-29
MARTIN MILES	Company Secretary	2011-11-30	2014-11-10
MICHAEL WILLIAM GIFFIN	Company Secretary	2011-06-28	2011-11-30
ELAINE MARRINER	Company Secretary	2003-09-29	2011-06-28
SIMON RICHARD FOX	Director	2006-09-28	2011-06-28
ELAINE MARRINER	Director	2003-10-24	2011-06-28
NEIL IRVINE BRIGHT	Director	2001-11-09	2010-12-17
ALAN JAMES GILES	Director	2001-11-09	2006-09-28
BRIAN FINBAR MCLAUGHLIN	Director	2001-11-09	2005-12-31
MICHAEL GERALD LYMATH	Director	2003-07-01	2003-10-24
MICHAEL GERALD LYMATH	Company Secretary	2003-07-01	2003-09-29
PETER GRAHAM HOWELL	Company Secretary	2001-06-04	2003-07-01
PETER GRAHAM HOWELL	Director	2001-02-12	2003-07-01
DENISE LYNNE TOMBLIN	Company Secretary	2000-03-31	2001-06-04
MAXINE HARRIS	Director	2000-06-01	2001-06-04
DAVID ARTHUR KNEALE	Director	1999-08-25	2001-02-28
GEORGE MARSDEN SMITH	Company Secretary	1999-04-24	2000-03-31
ALAN JAMES GILES	Director	1993-02-01	1999-08-25
BRIAN JAMES LANDERS	Director	1998-03-27	1999-07-28
FIONA ANNE MURRAY WOOD	Company Secretary	1998-03-27	1999-04-24
CHRISTOPHER STANLEY RULE	Company Secretary	1992-07-31	1998-03-27
SEAN ANDERSON	Director	1997-06-01	1998-03-27
KEITH HAMILL	Director	1997-06-01	1998-03-27
SIMON ANTHONY JACOBS	Director	1994-07-08	1997-06-01
MARTIN CHRISTOPHER LEE	Director	1995-01-30	1997-06-01
DAVID FRANCES MCREDMOND	Director	1993-08-01	1997-06-01
ALAN JOHN HUMPHREY	Director	1994-08-10	1996-04-02
JOSEPHINE MARY HOWARD	Director	1992-07-31	1996-02-29
MALCOLM FIELD	Director	1992-07-31	1994-02-01
EMMA CATHERINE HOPE DINWOODIE	Director	1992-07-31	1993-10-14
RICHARD WILLIAM BARKER	Director	1992-07-31	1993-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ACHILLES JAMES DAUNT	BOOK RETAIL BIDCO LIMITED	Director	2018-06-01	CURRENT	2018-03-29	Active
ACHILLES JAMES DAUNT	WORLD BOOK DAY LIMITED	Director	2012-01-12	CURRENT	1999-06-07	Active
ACHILLES JAMES DAUNT	WATERSTONES ACADEMIC BOOKSTORES LIMITED	Director	2011-06-28	CURRENT	2005-01-31	Active
ACHILLES JAMES DAUNT	OTTAKAR'S TOWN LIMITED	Director	2011-06-28	CURRENT	1990-02-01	Active
ACHILLES JAMES DAUNT	WATERSTONES OVERSEAS LIMITED	Director	2011-06-28	CURRENT	1987-05-20	Active
ACHILLES JAMES DAUNT	WATERSTONES BOOKSELLERS LIMITED	Director	2011-06-28	CURRENT	1958-08-22	Active
ACHILLES JAMES DAUNT	OTTAKAR'S LIMITED	Director	2011-06-28	CURRENT	1989-12-04	Active
ACHILLES JAMES DAUNT	DAUNT BOOKS LIMITED	Director	1995-07-05	CURRENT	1995-06-16	Active
ACHILLES JAMES DAUNT	TRAVEL BUFF LIMITED	Director	1991-11-30	CURRENT	1988-05-09	Active
JANE MOLLOY	WATERSTONES ACADEMIC BOOKSTORES LIMITED	Director	2014-11-10	CURRENT	2005-01-31	Active
JANE MOLLOY	OTTAKAR'S TOWN LIMITED	Director	2014-11-10	CURRENT	1990-02-01	Active
JANE MOLLOY	WATERSTONES OVERSEAS LIMITED	Director	2014-11-10	CURRENT	1987-05-20	Active
JANE MOLLOY	WATERSTONES BOOKSELLERS LIMITED	Director	2014-11-10	CURRENT	1958-08-22	Active
JANE MOLLOY	OTTAKAR'S LIMITED	Director	2014-11-10	CURRENT	1989-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23
2023-10-12		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-16	AP01	DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY
2022-06-16	TM02	Termination of appointment of Elisabeth Sullivan on 2022-06-10
2022-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21
2022-01-28		Termination of appointment of Laila Aslam on 2021-12-31
2022-01-28		Appointment of Elisabeth Sullivan as company secretary on 2021-12-31
2022-01-28	AP03	Appointment of Elisabeth Sullivan as company secretary on 2021-12-31
2022-01-28	TM02	Termination of appointment of Laila Aslam on 2021-12-31
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/20
2021-07-07	DISS40	Compulsory strike-off action has been discontinued
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-26	AP03	Appointment of Ms Laila Aslam as company secretary on 2020-07-01
2020-06-02	TM02	Termination of appointment of Alison Campbell on 2020-06-01
2020-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/19
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/18
2018-11-27	AP01	DIRECTOR APPOINTED MR ALEXANDER COLLINS
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-30	AP03	Appointment of Alison Campbell as company secretary on 2018-01-29
2018-01-29	TM02	Termination of appointment of Richard Denley John Manning on 2018-01-29
2018-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DENLEY JOHN MANNING
2018-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17
2017-11-30	RES01	ADOPT ARTICLES 30/11/17
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 20000000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-19	AD03	Registers moved to registered inspection location of Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
2016-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/15
2016-01-07	AP01	DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 20000000
2015-10-22	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-10-22	AD02	Register inspection address changed from Reynolds Porter Chamberlain Llp Tower Bridge House St Katharines Way London Greater London E1W 1AA to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
2015-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/14
2014-11-13	AP03	Appointment of Mr Richard Denley John Manning as company secretary on 2014-11-10
2014-11-13	AP01	DIRECTOR APPOINTED MS JANE MOLLOY
2014-11-13	TM02	Termination of appointment of Martin Miles on 2014-11-10
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 20000000
2014-10-21	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/13
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 20000000
2013-10-14	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/13 FROM Capital Court Capital Interchange Way Brentford Middlesex TW8 0EX
2013-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/12
2012-10-24	AR01	30/09/12 FULL LIST
2012-10-24	AD04	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
2012-01-31	AD03	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
2012-01-31	AD02	SAIL ADDRESS CREATED
2012-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-09	AP03	SECRETARY APPOINTED MR MARTIN MILES
2011-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN
2011-10-17	AR01	30/09/11 FULL LIST
2011-10-17	AP01	DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2011-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2011-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GIFFIN / 17/10/2011
2011-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR
2011-09-22	AP03	SECRETARY APPOINTED MICHAEL WILLIAM GIFFIN
2011-02-24	RES15	CHANGE OF NAME 21/02/2011
2011-02-24	CERTNM	COMPANY NAME CHANGED FINE RECORDINGS CLUB LIMITED CERTIFICATE ISSUED ON 24/02/11
2011-02-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
2010-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
2010-08-26	AR01	31/07/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARRINER / 31/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 31/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IRVINE BRIGHT / 31/07/2010
2010-08-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 31/07/2010
2009-12-30	RES01	ADOPT ARTICLES 01/12/2009
2009-12-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
2009-08-04	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
2008-08-04	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
2007-08-02	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 29/04/06
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	288b	DIRECTOR RESIGNED
2006-08-01	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-16	288b	DIRECTOR RESIGNED
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-10	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-24	AA	FULL ACCOUNTS MADE UP TO 24/04/04
2004-08-03	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-04	288a	NEW DIRECTOR APPOINTED
2003-11-04	288b	DIRECTOR RESIGNED
2003-10-09	288b	SECRETARY RESIGNED
2003-10-09	288a	NEW SECRETARY APPOINTED
2003-10-07	AA	FULL ACCOUNTS MADE UP TO 26/04/03
2003-08-12	363a	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-18	AA	FULL ACCOUNTS MADE UP TO 27/04/02
2002-08-07	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HATCHARDS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HATCHARDS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AMENDMENT DEED (TO A DEBENTURE DATED 28TH MARCH 1998 AS AMENDED AND RESTATED ON 14TH MAY 1998 THE "AMENDED AND RESTATED DEBENTURE")	1998-05-22	Satisfied	EMI GROUP PLC (AS SECURITY AGENT FOR ITSELF AND EMI GROUP FINANCE PLC)
DEBENTURE	1998-05-22	Satisfied	THE CHASE MANHATTAN BANK,AS SECURITY TRUSTEE
AMENDMENT AND RESTATEMENT DEED (TO A DEBENTURE INCORPORATING FIXED AND FLOATING CHARGES DATED 28TH MARCH 1998)	1998-05-14	Satisfied	EMI GROUP PLC (AS SECURITY AGENT FOR ITSELF AND EMI GROUP FINANCE PLC)
DEBENTURE	1998-03-28	Satisfied	EMI GROUP PLC (AS SECURITY TRUSTEE FOR ITSELF AND EMI GROUP FINANCE PLC)
DEBENTURE	1998-03-28	Satisfied	SWISS BANK CORPORATION (SECURITY AGENT)

Filed Financial Reports

Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATCHARDS UK LIMITED

Intangible Assets

Patents

We have not found any records of HATCHARDS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HATCHARDS UK LIMITED

Trademarks

We have not found any records of HATCHARDS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HATCHARDS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HATCHARDS UK LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HATCHARDS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HATCHARDS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HATCHARDS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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