Hat Trick Holdings (2019) Limited

General information

Name:

Hat Trick Holdings (2019) Ltd

Office Address:

7 Savoy Court WC2R 0EX London

Number: 12025781

Incorporation date: 2019-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Hat Trick Holdings (2019) was founded on 2019-05-31 as a Private Limited Company. This firm's headquarters can be found at London on 7 Savoy Court. Should you need to get in touch with this company by post, the area code is WC2R 0EX. The company registration number for Hat Trick Holdings (2019) Limited is 12025781. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022/12/31 is the last time company accounts were filed.

In the following limited company, most of director's assignments have been carried out by Karen M., Jessica S., Andrew D. and 4 remaining, listed below. Amongst these seven people, James M. has supervised limited company the longest, having become a member of company's Management Board on May 2019.

Executives who control the firm include: Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Karen M.

Role: Director

Appointed: 17 September 2021

Latest update: 19 January 2024

Jessica S.

Role: Director

Appointed: 10 October 2019

Latest update: 19 January 2024

Andrew D.

Role: Director

Appointed: 05 August 2019

Latest update: 19 January 2024

Patrick M.

Role: Director

Appointed: 05 August 2019

Latest update: 19 January 2024

Kate W.

Role: Director

Appointed: 05 August 2019

Latest update: 19 January 2024

Paul C.

Role: Director

Appointed: 05 August 2019

Latest update: 19 January 2024

James M.

Role: Director

Appointed: 31 May 2019

Latest update: 19 January 2024

People with significant control

Karen M.
Notified on 5 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 31 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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