HAT TRICK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAT TRICK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAT TRICK HOLDINGS LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04789044. The accounts status is FULL and accounts are next due on 30/09/2024.
HAT TRICK HOLDINGS LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04789044. The accounts status is FULL and accounts are next due on 30/09/2024.
HAT TRICK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK ANTHONY MCKENNA | Jun 1956 | British | Director | 2005-01-31 | CURRENT |
PAUL DARREN COHEN | Dec 1970 | British | Secretary | 2008-07-31 | CURRENT |
MR JAMES THOMAS MULVILLE | Jan 1955 | British | Director | 2003-07-11 | CURRENT |
MARK POWNALL REDHEAD | Apr 1956 | British | Director | 2006-10-31 | CURRENT |
KATE RUTH WILSON | Aug 1976 | British | Director | 2011-01-12 | CURRENT |
PAUL DARREN COHEN | Dec 1970 | British | Director | 2009-03-02 | CURRENT |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2004-05-12 | CURRENT |
ANDREW JOHN DUGDALE | Sep 1976 | British | Director | 2010-02-25 | CURRENT |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2004-12-13 UNTIL 2008-03-25 | RESIGNED |
MRS HILARY STRONG | Sep 1965 | British | Director | 2003-07-11 UNTIL 2006-02-23 | RESIGNED |
MR ANDREW JOHN HARTLEY | Apr 1960 | British | Director | 2003-07-17 UNTIL 2008-09-12 | RESIGNED |
SEBASTIAN MARK SINCLAIR MACKINLAY | Oct 1973 | British | Director | 2003-07-17 UNTIL 2004-11-05 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2003-06-05 UNTIL 2003-07-11 | RESIGNED |
MS DEBORAH ANNE MANNERS | Apr 1964 | British | Director | 2008-10-21 UNTIL 2010-10-15 | RESIGNED |
MR SIMON CHARLES BIRCH | Aug 1967 | British | Secretary | 2003-07-11 UNTIL 2004-05-12 | RESIGNED |
MRS HILARY STRONG | Sep 1965 | British | Secretary | 2003-07-11 UNTIL 2006-02-23 | RESIGNED |
ELEANOR ALICE DE GALLEANI | Secretary | 2003-06-05 UNTIL 2003-07-11 | RESIGNED | ||
MR NEIL ANDREW FORSTER | Dec 1970 | British | Secretary | 2004-05-12 UNTIL 2008-07-31 | RESIGNED |
MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2003-07-11 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hat Trick Holdings (2019) Limited | 2019-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Thomas Mulville | 2016-04-06 - 2019-08-05 | 1/1955 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 75,213 Cash 6,246,055 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 18,539 Cash 8,947,720 equity |