General information

Name:

New Hat Ltd

Office Address:

New House Farm Birmingham Road Pathlow CV37 0ES Stratford-upon-avon

Number: 03944638

Incorporation date: 2000-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Hat Limited can be found at Stratford-upon-avon at New House Farm Birmingham Road. Anyone can look up the firm by its area code - CV37 0ES. New Hat's launching dates back to 2000. The company is registered under the number 03944638 and its current status is active. This firm's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Thursday 31st March 2022 is the last time the accounts were reported.

From the data we have gathered, the following firm was started 24 years ago and has so far been led by two directors. In order to find professional help with legal documentation, the firm has been utilizing the skills of Clare A. as a secretary since March 2000.

Executives with significant control over the firm are: Matthew S. owns 1/2 or less of company shares. Clare A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Clare A.

Role: Secretary

Appointed: 10 March 2000

Latest update: 28 January 2024

Clare A.

Role: Director

Appointed: 10 March 2000

Latest update: 28 January 2024

Matthew S.

Role: Director

Appointed: 10 March 2000

Latest update: 28 January 2024

People with significant control

Matthew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Clare A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 06 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 06 December 2012
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
24
Company Age

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