Asg Hatch Holdings Limited

09887288

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 24/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 24/11/2015

BRITISH

Also on 517 other boards

Mr Alexander Moss

director · Since 24/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 5 other boards

Mr Samuel Gerald Moss

director · Since 24/11/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 91

Also on 2 other boards

Persons with Significant Control

Mr Samuel Gerald Moss

25–50% shares

25–50% votes

British · England · Age 91

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Mr Alexander Moss

25–50% shares

25–50% votes

British · England · Age 89

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE CEASING MEMBER'S PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2017Registered 08/12/2017

Charge

outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/10/2017Registered 03/10/2017