HATCHWELL ANTIQUES LIMITED
Company details
- Registered name
- HATCHWELL ANTIQUES LIMITED
- Company number
- 03401581
- Registered office
- 533 Kings Road, London, London, SW10 0TZ, England
- Company type
- Private limited company
- Incorporated on
- 10 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SPEED 6468 LIMITED (to 12 Aug 1997)
- Nature of business (SIC)
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jul 2026
- Confirmation statement — last
- 10 Jul 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/01/2024 | Person with significant control ceased | Mr Allan David Hatchwell | — |
| 22/01/2024 | Person with significant control added | — | Simon Hatchwell Antiques Limited |
| 07/09/2023 | Director resigned | HATCHWELL, Michael | — |
| 09/10/2019 | Director resigned | HATCHWELL, Simon | — |
| 15/08/2018 | Person with significant control ceased | Mr Simon Hatchwell | — |
| 15/08/2018 | Person with significant control added | — | Mr Allan David Hatchwell |
| 01/07/2016 | Person with significant control added | — | Mr Simon Hatchwell |
| 08/07/2005 | Charge registered | — | Debenture |
| 12/06/2000 | Secretary resigned | WRIGHT, Natalie Julie | — |
| 12/06/2000 | Secretary appointed | — | HATCHWELL, Michael |
| 12/08/1997 | Registered name changed | SPEED 6468 LIMITED | HATCHWELL ANTIQUES LIMITED |
| 30/07/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 30/07/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 30/07/1997 | Director appointed | — | HATCHWELL, Simon |
| 30/07/1997 | Director appointed | — | HATCHWELL, Michael |
| 30/07/1997 | Secretary appointed | — | WRIGHT, Natalie Julie |
| 30/07/1997 | Director appointed | — | HATCHWELL, Allan David, Mr. |
| 10/07/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 10/07/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HATCHWELL ANTIQUES LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About HATCHWELL ANTIQUES LIMITED (03401581)
HATCHWELL ANTIQUES LIMITED is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401581. Its registered office is at 533 Kings Road, London, London, SW10 0TZ, England. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Simon Hatchwell Antiques Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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