HAATCH VENTURES DIRECTORS LIMITED

Active Stamford

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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HAATCH VENTURES DIRECTORS LIMITED

Information technology consultancy activities

Founded 14 Nov 2018 Active Stamford, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 7 Apr 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hub Blackfriars Street Stamford Lincolnshire PE9 2BW United Kingdom

Full company profile for HAATCH VENTURES DIRECTORS LIMITED (11676398), an active company based in Stamford, United Kingdom. Incorporated 14 Nov 2018. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Frederick Jack SoneyaDirectorBritishUnited Kingdom3314 Nov 2018Active
Scott Peter Weavers-wrightDirectorBritishUnited Kingdom5514 Nov 2018Active

Shareholders

Shareholders (1)

Haatch Ventures Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haatch Ventures Llp

United Kingdom

Active
Notified 14 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HAATCH VENTURES LLP united kingdom
HAATCH VENTURES DIRECTORS LIMITED Current Company
VUEPAY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
7 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
1 Aug 2024Confirmation StatementConfirmation statement made on 1 Aug 2024 with no updates
30 Apr 2024OfficersTermination of Simon Penson as director on 30 Apr 2024
30 Apr 2024OfficersTermination of Mark Edwin Holmes Bennett as director on 30 Apr 2024
1 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

7 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

1 Aug 2024 Confirmation Statement

Confirmation statement made on 1 Aug 2024 with no updates

30 Apr 2024 Officers

Termination of Simon Penson as director on 30 Apr 2024

30 Apr 2024 Officers

Termination of Mark Edwin Holmes Bennett as director on 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Aug 2025 with no updates

10 months ago on 1 Aug 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 7 Apr 2025

Confirmation statement made on 1 Aug 2024 with no updates

1 years ago on 1 Aug 2024

Termination of Simon Penson as director on 30 Apr 2024

2 years ago on 30 Apr 2024

Termination of Mark Edwin Holmes Bennett as director on 30 Apr 2024

2 years ago on 30 Apr 2024