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GREEN HAT CONSULTING LIMITED

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

This company is commonly known as Green Hat Consulting Limited. The company was founded 11 years ago and was given the registration number 08453505. The firm's registered office is in SWANSEA. You can find them at 4 High Street, Pontardawe, Swansea, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GREEN HAT CONSULTING LIMITED
Company Number:08453505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 High Street, Pontardawe, Swansea, SA8 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Cherry Grove, Sketty, Swansea, Wales, SA2 8AT

Director20 March 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director20 March 2013Active
Schooner House, Quay West, Quay Parade, Swansea, Wales, SA1 1SR

Director01 April 2019Active
14, Danygraig Terrace, Llanharan, Pontyclun, Wales, CF72 9PD

Director24 October 2019Active
35, Cherry Grove, Sketty, Swansea, Wales, SA2 8AT

Director20 March 2013Active

People with Significant Control

Mr Andrew James Warring
Notified on:25 March 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:35, Cherry Grove, Swansea, Wales, SA2 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Termination director company with name termination date.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Termination director company with name termination date.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-01-26Address

Change registered office address company with date old address new address.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Appoint person director company with name date.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-15Miscellaneous

Legacy.

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2019-06-14Officers

Appoint person director company with name date.

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2019-04-01Confirmation statement

Confirmation statement.

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2019-03-27Capital

Capital cancellation shares.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-11Capital

Capital return purchase own shares.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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