Menna Overview
Here’s a quick overview of HAT & TUN HOLDINGS LIMITED 👀 — a London based business that started in 2021.
HAT & TUN HOLDINGS LIMITED
- Company statusactive
- Company No13664530
- Age5 years 1 month Incorporated 6 October 2021
- Officers3
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
HAT & TUN HOLDINGS LIMITED is an active company incorporated on 6 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Dormant
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
Gazette Notice Compulsory
3 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2021
Incorporation Company
5 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Edward William Joseph | director | Apr 1979 | 06 Oct 2021 |
| MARTIN, Thomas Richard Eliot | director | Jul 1971 | 06 Oct 2021 |
| PRESCOTT-BRANN, Landen Robert | director | Apr 1967 | 06 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward William Joseph Martin | Apr 1979 | 01 Dec 2021 |
| Mr Thomas Richard Eliot Martin | Jul 1971 | 06 Oct 2021 |
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MARTIN, Edward William Joseph, PRESCOTT-BRANN, Landen Robert are mutual persons.
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot, PRESCOTT-BRANN, Landen Robert are mutual persons.
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot, PRESCOTT-BRANN, Landen Robert are mutual persons.
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot, PRESCOTT-BRANN, Landen Robert are mutual persons.
MARTIN, Edward William Joseph, MARTIN, Thomas Richard Eliot, PRESCOTT-BRANN, Landen Robert are mutual persons.
MARTIN, Edward William Joseph, PRESCOTT-BRANN, Landen Robert are mutual persons.
PRESCOTT-BRANN, Landen Robert are mutual persons.
PRESCOTT-BRANN, Landen Robert are mutual persons.
ETM PREMIUM BARS AND RESTAURANTS LIMITED
MARTIN, Edward William Joseph, PRESCOTT-BRANN, Landen Robert are mutual persons.
LUDO (BATH) LIMITED
MARTIN, Edward William Joseph are mutual persons.
LUDO (CARDIFF) LIMITED
MARTIN, Edward William Joseph, PRESCOTT-BRANN, Landen Robert are mutual persons.
LUDO SPORTS BARS LIMITED
MARTIN, Edward William Joseph are mutual persons.
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Here’s a quick overview of HAT & TUN HOLDINGS LIMITED 👀 — a London based business that started in 2021.