Menna Overview
Here’s a quick overview of HAT TRICK HOLDINGS LIMITED 👀 — a London based business that started in 2003.
HAT TRICK HOLDINGS LIMITED
- Company statusactive
- Company No04789044
- Age23 years 1 month Incorporated 5 June 2003
- Officers6
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
HAT TRICK HOLDINGS LIMITED is an active company incorporated on 5 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Second Filing Of Director Termination With Name
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 25 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Jan 2020
Capital Allotment Shares
6 Years Ago on 06 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 29 May 2019
Accounts With Accounts Type Group
7 Years Ago on 25 Sep 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Paul Darren | secretary | 31 Jul 2008 | |
| COHEN, Paul Darren | director | Dec 1970 | 02 Mar 2009 |
| DUGDALE, Andrew John | director | Sep 1976 | 25 Feb 2010 |
| MCKENNA, Patrick Anthony | director | Jun 1956 | 31 Jan 2005 |
| MULVILLE, James Thomas | director | Jan 1955 | 11 Jul 2003 |
| WILSON, Kate Ruth | director | Aug 1976 | 12 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hat Trick Holdings (2019) Limited | 05 Aug 2019 | |
| Mr James Thomas Mulville | Jan 1955 | 06 Apr 2016 |
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Here’s a quick overview of HAT TRICK HOLDINGS LIMITED 👀 — a London based business that started in 2003.