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HATCH DEVELOPMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen John Halebeneficial owner→HATCH DEVELOPMENT LIMITED
- 1Mr Stephen Martin John Wiltcherbeneficial owner→HATCH DEVELOPMENT LIMITED
- 1Mrs Susanne Louise Halebeneficial owner→HATCH DEVELOPMENT LIMITED
- 1S-CUBED MANAGEMENT LIMITEDbeneficial owner 100%→HATCH DEVELOPMENT LIMITED
- 2Mr Stephen Martin John Wiltcherbeneficial owner 50%→S-CUBED MANAGEMENT LIMITED
- 2Mrs Susanne Louise Halebeneficial owner 50%→S-CUBED MANAGEMENT LIMITED
- 2Mr Stephen John Halebeneficial owner 50%→S-CUBED MANAGEMENT LIMITED
- 2Mr Stephen John Halebeneficial owner 37.5%→S-CUBED MANAGEMENT LIMITED
- 2Mrs Susanne Louise Halebeneficial owner 37.5%→S-CUBED MANAGEMENT LIMITED
- 2Mr Stephen Martin John Wiltcherbeneficial owner 37.5%→S-CUBED MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 09405808
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-26
- Registered office
- 103 Coombe Lane, Raynes Park, London, SW20 0BD, United Kingdom
- SIC
- 41100, 68100
Officers · 3 active
- HALE, Stephen Johndirector · British · appt 2015-01-26
- HALE, Susanne Louisedirector · British · appt 2015-01-26
- WILTCHER, Stephen Martin Johndirector · British · appt 2015-01-26
Beneficial owners · PSC · 4 current
- ●Mr Stephen John Halesignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Stephen Martin John Wiltchersignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mrs Susanne Louise Halesignificant influence or controlindividual PSC · England · since 2016-04-06
- ■S-Cubed Management Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.