HATCHPOINT LIMITED

Company summary

Insolvency history recorded

Company number: 02893196
Status: DISSOLVED
Incorporated / age: 31 January 199419 years
Registered office: 26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Nature of business
Non-trading company
Previous company names
MADEMUCH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 October 2013
Wound up
22 March 2013
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  22 March 2013
- Peter James Greaves
  Insolvency practitioner
  Appointed
  22 March 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	30 Apr 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
SMALLEY, Michael ACTIVE	Director	18 Dec 2009		England	November 1958	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG
TURNER, David Allan, Mr. ACTIVE	Director	21 Nov 2012		United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	30 Apr 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
DAVIS, Philip Stephen James RESIGNED	Secretary	18 Aug 2000	23 Mar 2001			Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	23 Apr 1999	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
MCCARTHY, Anne Patricia RESIGNED	Secretary	02 Feb 1998	23 Apr 1999			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
SPARKS, Raymond Richard RESIGNED	Secretary	04 Aug 1994	02 Feb 1998			19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
STEEL, John Charles Kindness RESIGNED	Secretary	21 Feb 1994	04 Aug 1994			22 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY
THORN-DAVIS, Scott Peter RESIGNED	Secretary	23 Mar 2001	28 Mar 2003			5 Latham Road, Twickenham, Middlesex, TW1 1BN
TURNER, George St John RESIGNED	Secretary	28 Mar 2003	30 Apr 2008			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
GD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Feb 1994	21 Feb 1994			Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	08 Feb 1994			26, Church Street, London, NW8 8EP
ASTOR, Michael Ramon Langhorne RESIGNED	Director	23 Feb 1994	04 Aug 1994	England	September 1946	Hatley Park, Sandy, Bedfordshire, SG19 3HL
BLACKWOOD, David Charles RESIGNED	Director	10 Nov 2000	29 Mar 2007	United Kingdom	March 1959	7 Mizen Close, Cobham, Surrey, KT11 2RJ
CHARLTON, John Michael RESIGNED	Director	01 Apr 1996	03 Aug 1998	England	September 1943	Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
EDWARDS, David Patrick RESIGNED	Director	08 Feb 1994	21 Feb 1994	United Kingdom	January 1962	Sleaford House, George Street, Maulden, Bedfordshire, MK45 2DE
GEE, David John RESIGNED	Director	03 Aug 1998	29 Mar 2007	England	November 1947	20, Manchester Square, London, W1U 3AN
GILLETT, Philip John RESIGNED	Director	03 Jan 1996	30 Apr 2008	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GRAY, Stephen Marius RESIGNED	Director	22 Feb 1994	04 Aug 1994	United Kingdom	August 1934	47 Maze Hill, Greenwich, London, SE10 8XQ
HARRISON, Desmond Roger Wingate RESIGNED	Director	21 Feb 1994	22 Feb 1994	England	April 1933	Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
HERLIHY, Michael Hugh Creedon RESIGNED	Director	03 Nov 1994	03 Jan 1996	United Kingdom	March 1953	Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN, England
HIRST, John Raymond RESIGNED	Director	03 Apr 1995	01 Apr 1996		August 1952	53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
LADD, Ian Richard RESIGNED	Director	29 Mar 2007	30 Apr 2008		July 1966	Flat 4, 22 Greencroft Gardens, London, NW6 3LS
O'MEARA, Barry Desmond RESIGNED	Director	04 Aug 1994	03 Nov 1994		August 1939	Blue Cedars 44b Tupwood Lane, Caterham, Surrey, CR3 6DP
REVILL, Ian RESIGNED	Director	03 Nov 1994	01 Sep 1995	United Kingdom	December 1951	11 Kevan Drive, Send, Woking, Surrey, GU23 7BU
ROSS, Robert Leonard Gordon Knox RESIGNED	Director	29 Mar 2007	18 Dec 2009	United Kingdom	July 1958	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
SEARLES, David Arthur RESIGNED	Director	03 Nov 1994	03 Apr 1995		January 1948	Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
SMALLEY, Michael RESIGNED	Director	18 Dec 2009	21 Nov 2012	England	November 1958	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
SMITH, Michael Hedley RESIGNED	Director	04 Aug 1994	03 Nov 1994		January 1958	8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
SPALL, Alan George RESIGNED	Director	03 Nov 1994	03 Aug 1998		May 1944	Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
SPARKS, Raymond Richard RESIGNED	Director	04 Aug 1994	03 Nov 1994		January 1962	19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
VALLANCE, Christopher, Dr RESIGNED	Director	01 Sep 1995	26 Apr 2001		November 1944	Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jan 1994	08 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

SMALLEY, Michael ACTIVE
Role: Director
Appointed on: 18 Dec 2009
Country of Residence: England
Date of birth: November 1958
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG

TURNER, David Allan, Mr. ACTIVE
Role: Director
Appointed on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 23 Mar 2001
Address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 23 Apr 1999
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

SPARKS, Raymond Richard RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 02 Feb 1998
Address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD

STEEL, John Charles Kindness RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 04 Aug 1994
Address: 22 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY

THORN-DAVIS, Scott Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 28 Mar 2003
Address: 5 Latham Road, Twickenham, Middlesex, TW1 1BN

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 30 Apr 2008
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

GD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 21 Feb 1994
Address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 08 Feb 1994
Address: 26, Church Street, London, NW8 8EP

ASTOR, Michael Ramon Langhorne RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 04 Aug 1994
Country of Residence: England
Date of birth: September 1946
Address: Hatley Park, Sandy, Bedfordshire, SG19 3HL

BLACKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ

CHARLTON, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: September 1943
Address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

EDWARDS, David Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 21 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Sleaford House, George Street, Maulden, Bedfordshire, MK45 2DE

GEE, David John RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: November 1947
Address: 20, Manchester Square, London, W1U 3AN

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GRAY, Stephen Marius RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 04 Aug 1994
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 47 Maze Hill, Greenwich, London, SE10 8XQ

HARRISON, Desmond Roger Wingate RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 22 Feb 1994
Country of Residence: England
Date of birth: April 1933
Address: Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA

HERLIHY, Michael Hugh Creedon RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 03 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN, England

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Apr 1996
Date of birth: August 1952
Address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

LADD, Ian Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 30 Apr 2008
Date of birth: July 1966
Address: Flat 4, 22 Greencroft Gardens, London, NW6 3LS

O'MEARA, Barry Desmond RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 03 Nov 1994
Date of birth: August 1939
Address: Blue Cedars 44b Tupwood Lane, Caterham, Surrey, CR3 6DP

REVILL, Ian RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 11 Kevan Drive, Send, Woking, Surrey, GU23 7BU

ROSS, Robert Leonard Gordon Knox RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

SEARLES, David Arthur RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 03 Apr 1995
Date of birth: January 1948
Address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB

SMALLEY, Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: November 1958
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

SMITH, Michael Hedley RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 03 Nov 1994
Date of birth: January 1958
Address: 8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN

SPALL, Alan George RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 03 Aug 1998
Date of birth: May 1944
Address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW

SPARKS, Raymond Richard RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 03 Nov 1994
Date of birth: January 1962
Address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD

VALLANCE, Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 26 Apr 2001
Date of birth: November 1944
Address: Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 08 Feb 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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