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HATCH ASSOCIATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02425546
Incorporation Date
1989-09-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hatch.com/
Source: Companies House

HATCH ASSOCIATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02425546, and its current status with Companies House is active. The company was incorporated on 22 September 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HATCH ASSOCIATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HATCH ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HATCHCOS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HATCHCOS HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HATCH ASSOCIATES LIMITED are current appointments, filed with Companies House. Giovanni Bianchini (appointed 2012-06-01) and Julian Clark (appointed 2019-08-01) both serve as Director; Mathapelo Lala (appointed 2022-06-21) serves as Company Secretary. The remaining 2 records shown (Simon Malin and John Tummers) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HATCH ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GB
Giovanni Bianchini ACTIVE

Appointed
2012-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Julian Clark ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mathapelo Lala ACTIVE

Appointed
2022-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Simon Malin RESIGNED

Appointed
2018-03-26
Resigned
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Tummers RESIGNED

Appointed
2001-05-21
Resigned
2022-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HATCH ASSOCIATES LIMITED sits 1 level below its ultimate parent, Hatchcos Holdings Inc, registered in Canada. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Hatchcos Holdings Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HATCH ASSOCIATES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Saudi Arabia, Sweden, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Hatchcos Holdings Inc
Canada
HATCH SAUDI COMPANY
Saudi ArabiaSA 2055129833

Hatch AB
SwedenSE 5592791148

HATCH SP Z O O
PolandPL 7011140599

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Frequently Asked Questions

Who owns HATCH ASSOCIATES LIMITED?

One shareholder is currently on record for HATCH ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HATCHCOS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HATCH ASSOCIATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HATCH ASSOCIATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HATCH ASSOCIATES LIMITED have on record?

1 shareholder is shown on record for HATCH ASSOCIATES LIMITED.

What is HATCH ASSOCIATES LIMITED's company registration number?

HATCH ASSOCIATES LIMITED's registration number is 02425546, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HATCH ASSOCIATES LIMITED still an active company?

HATCH ASSOCIATES LIMITED's status on Companies House is listed as active.

When was HATCH ASSOCIATES LIMITED incorporated?

HATCH ASSOCIATES LIMITED was incorporated on 22 September 1989, according to Companies House.

What is HATCH ASSOCIATES LIMITED's registered address?

The registered address on file for HATCH ASSOCIATES LIMITED is London, United Kingdom.

What legal structure is HATCH ASSOCIATES LIMITED registered as?

HATCH ASSOCIATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HATCH ASSOCIATES LIMITED?

Three of the 5 officer records shown for HATCH ASSOCIATES LIMITED are current appointments, filed with Companies House. Giovanni Bianchini (appointed 2012-06-01) and Julian Clark (appointed 2019-08-01) both serve as Director; Mathapelo Lala (appointed 2022-06-21) serves as Company Secretary. The remaining 2 records shown (Simon Malin and John Tummers) are former appointments that have since been resigned. Management authority at HATCH ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HATCH ASSOCIATES LIMITED have a parent company or subsidiaries?

HATCH ASSOCIATES LIMITED sits 1 level below its ultimate parent, Hatchcos Holdings Inc, registered in Canada. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Saudi Arabia, Sweden, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HATCH ASSOCIATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HATCH ASSOCIATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HATCH ASSOCIATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HATCH ASSOCIATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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