Hatch Apps Ltd

09866038

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2.1 TECHSPACE SHOREDITCH, LONDON, EC2A 4DS

Incorporated 10/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/02/2022

BRITISH

Also on 2749 other boards

Mr Sarbjit Singh Gill

director · Since 07/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Stephanie Ann Kelly

director · Since 14/08/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 56 other boards

Robert Henry Strudwick

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Dext Software Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, EC2A 4DS

Reg: 07361080 · England And Wales · Private Limited Company

Notified 12/06/2020

Former PSCs

Mr Matthew Swain

Ceased 28/12/2016

Mr Daniel James Hinton

Ceased 30/04/2018

Mr Richard Nicolson

Ceased 30/04/2018

Ms Helen Catherine Lloyd

Ceased 01/01/2019

Mr James Paul William Hulse

Ceased 01/01/2019

Mr Jonathan Gaunt

Ceased 12/06/2020

Charges0 outstanding

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 22/03/2023Registered 04/04/2023Satisfied 18/12/2024

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AG

Created 24/12/2021Registered 05/01/2022Satisfied 18/12/2024