Introduction
Watch Company
H
HATCH MASTERS LIMITED
HATCH MASTERS LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Plymouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. HATCH MASTERS LIMITED was registered 6 years ago.(SIC: 93199)
Status
active
Active since 6 years ago
Company No
12454218
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth, PL1 3GW,
Previous Addresses
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
From: 23 March 2023To: 2 May 2025
C/O Francis Clark Llp Sutton North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 11 February 2020To: 23 March 2023
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Share Issue
Jun 20
Capital Alter Shares Redemption Statemen...
Share Issue
Apr 21
Capital Alter Shares Redemption Statemen...
New Owner
Sept 21
Notification Of A Person With Significan...
Share Issue
Jan 22
Capital Alter Shares Redemption Statemen...
Director Left
Apr 23
Termination Director Company With Name T...
Share Issue
Aug 23
Capital Alter Shares Redemption Statemen...
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Jon
ActiveUnit 18, 23 Melville Building East, PlymouthPL1 3GW
Born April 1985
Director
Appointed 17 Mar 2020
GREEN, Jon
Unit 18, 23 Melville Building East, PlymouthPL1 3GW
Born April 1985
Director
17 Mar 2020
Active
STUCKEY, David Keith
ActiveUnit 18, 23 Melville Building East, PlymouthPL1 3GW
Born April 1988
Director
Appointed 11 Feb 2020
STUCKEY, David Keith
Unit 18, 23 Melville Building East, PlymouthPL1 3GW
Born April 1988
Director
11 Feb 2020
Active
TOOKEY, Kristian John
ActiveUnit 18, 23 Melville Building East, PlymouthPL1 3GW
Born December 1986
Director
Appointed 11 Feb 2020
TOOKEY, Kristian John
Unit 18, 23 Melville Building East, PlymouthPL1 3GW
Born December 1986
Director
11 Feb 2020
Active
CUST, David Charles
ResignedMelville Building East, PlymouthPL1 3RP
Born December 1982
Director
Appointed 17 Mar 2020
Resigned 19 Apr 2023
CUST, David Charles
Melville Building East, PlymouthPL1 3RP
Born December 1982
Director
17 Mar 2020
Resigned 19 Apr 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jon Green
ActiveUnit 18, 23 Melville Building East, PlymouthPL1 3GW
Born April 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2020
Mr Jon Green
Unit 18, 23 Melville Building East, PlymouthPL1 3GW
Born April 1985
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
07 Oct 2020
Active
Mr Kristian John Tookey
ActiveUnit 18, 23 Melville Building East, PlymouthPL1 3GW
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Mr Kristian John Tookey
Unit 18, 23 Melville Building East, PlymouthPL1 3GW
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Mr David Keith Stuckey
ActiveUnit 18, 23 Melville Building East, PlymouthPL1 3GW
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Mr David Keith Stuckey
Unit 18, 23 Melville Building East, PlymouthPL1 3GW
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Filing History
40
Description
Type
Date Filed
Document
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
15 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
4 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
4 January 2022
23 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2021
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2021
27 April 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 April 2021
8 June 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 June 2020