SUN-HAT LIMITED - LINCOLN
| Company Profile | Company Filings |
Overview
SUN-HAT LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
SUN-HAT LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
SUN-HAT LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
SUN-HAT LIMITED - LINCOLN
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
103 NEWPORT
LINCOLN
LN1 3EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD STOREY ROBINSON | Jun 1973 | British | Director | 2022-05-19 | CURRENT |
| PETER ROBERT JAMES JENKINS | Oct 1959 | British | Director | 2000-08-21 | CURRENT |
| MRS LYNNE ALISON JENKINS | Secretary | 2023-04-25 | CURRENT | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-08-21 UNTIL 2000-08-21 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-08-21 UNTIL 2000-08-21 | RESIGNED | ||
| MR DAVID HODGES | Jul 1960 | British | Director | 2005-11-01 UNTIL 2022-05-13 | RESIGNED |
| MARIA ELIZABETH JOZEFA JENKINS | Mar 1948 | Secretary | 2000-09-15 UNTIL 2003-03-21 | RESIGNED | |
| JOHN DEREK CHARLES JENKINS | Aug 1958 | Secretary | 2003-03-21 UNTIL 2023-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Campbell Limited | 2020-08-14 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter Robert James Jenkins | 2016-04-06 | 10/1959 | Lincoln | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sun-Hat Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 31-10-2023 | £1,093,628 Cash £1,658,643 equity |
| Sun-Hat Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-25 | 31-10-2022 | £1,574,020 Cash £1,317,570 equity |
| Sun-Hat Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-10-2021 | £2,906,591 Cash £1,150,535 equity |
| Sun-Hat Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 31-10-2020 | £1,422,794 Cash £1,450,828 equity |
| Sun-Hat Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-18 | 31-10-2019 | £1,125,727 Cash £1,407,970 equity |
| Sun-Hat Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-10-2018 | £1,209,160 Cash £1,242,533 equity |
| Sun-Hat Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-10-2017 | £1,574,003 Cash £1,133,136 equity |
| Sun-Hat Limited - Abbreviated accounts 16.3 | 2017-01-18 | 31-10-2016 | £1,115,154 Cash £926,097 equity |
| Sun-Hat Limited - Limited company - abbreviated - 11.9 | 2015-12-17 | 31-10-2015 | £870,566 Cash £724,148 equity |
| Sun-Hat Limited - Limited company - abbreviated - 11.6 | 2015-02-07 | 31-10-2014 | £836,775 Cash £672,653 equity |