Hatch Apps Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedDext Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-12 · No cessation recorded
Source record 115864410Show 6 ceased records
JG
Mr Jonathan GauntIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-06-09 · Ceased 2020-06-12
Source record 115835294JH
Mr James Paul William HulseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-30 · Ceased 2019-01-01
Source record 108247059HL
Ms Helen Catherine LloydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-30 · Ceased 2019-01-01
Source record 108247056RN
Mr Richard NicolsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-30
Source record 111894812DH
Mr Daniel James HintonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-30
Source record 111894810MS
Mr Matthew SwainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2015-11-10 · Ceased 2016-12-28
Source record 112203883People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-14 · 4 yrs
Show 13 historical appointments
DL
David LockieResigned director
Resigned 2024-12-20 · Coo
MC
Michael CoxResigned director
Resigned 2024-12-20 · 1 yr · Cfo
ST
Spiros TheodossiouResigned director
Resigned 2021-12-10 · Chief Operating Officer; Chief Product O
NG
Nicholas GilhespieResigned director
Resigned 2021-12-10 · 3 yrs · Chief Financial Officer
DC
David Comerford GreenResigned director
Resigned 2020-06-12 · 1 yr · Lawyer
AB
Adrian BlairResigned director
Resigned 2020-06-12 · 1 yr · Chief Executive Officer
CM
Christine MullinResigned director
Resigned 2020-06-12 · 1 yr · Cfo/Coo
JG
Jonathan GauntResigned director
Resigned 2019-05-17 · 3 yrs · Accountant
JH
James HulseResigned director
Resigned 2016-12-28 · 3 yrs · Web Developer
HL
Helen LloydResigned director
Resigned 2016-12-28 · 3 yrs · Web Developer
MS
Matthew SwainResigned director
Resigned 2015-11-10 · Technical Director
DH
Daniel HintonResigned director
Resigned 2015-11-10 · 2 yrs · Creative Director
RN
Richard NicolsonResigned director
Resigned 2015-11-10 · 7 yrs · Operations Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active