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FOUR HATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Hats Limited. The company was founded 20 years ago and was given the registration number 05232496. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FOUR HATS LIMITED
Company Number:05232496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clare Corner, Doras Green Lane, Ewshot, Farnham, United Kingdom, GU10 5BL

Director01 April 2008Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 October 2013Active
13 Goodwins Court, Covent Garden, London, WC2N 4LL

Secretary15 September 2004Active
36 Manor Way, Egham, TW20 9NG

Secretary01 December 2004Active
52a Duckett Road, London, N4 1BN

Director27 May 2008Active
13 Goodwins Court, Covent Garden, London, WC2N 4LL

Director15 September 2004Active
36 Manor Way, Egham, TW20 9NG

Director15 September 2004Active
36 Manor Way, Egham, TW20 9NG

Director11 September 2006Active
7 Park Road, Egham, TW20 9BJ

Director15 September 2004Active

People with Significant Control

Mr Carl John Turner
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Clare Corner, Doras Green Lane, Farnham, England, GU10 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Fiona Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Clare Corner, Doras Green Lane, Farnham, England, GU10 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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