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HAT AND MEG LTD

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

This company is commonly known as Hat And Meg Ltd. The company was founded 20 years ago and was given the registration number 05015995. The firm's registered office is in SIDMOUTH. You can find them at Thorn Farm, Salcombe Regis, Sidmouth, Devon. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HAT AND MEG LTD
Company Number:05015995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Thorn Farm, Salcombe Regis, Sidmouth, Devon, EX10 0JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorn Farm, Salcombe Regis, Sidmouth, EX10 0JH

Secretary15 January 2004Active
Thorn Farm, Salcombe Regis, Sidmouth, EX10 0JH

Director15 January 2004Active
Thorn Farm, Salcombe Regis, Sidmouth, EX10 0JH

Director15 January 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary15 January 2004Active

People with Significant Control

Mrs Lesley Elizabeth Hook
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Thorn Farm, Salcombe Regis, Sidmouth, England, EX10 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Grahame Hook
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Thorn Farm, Salcombe Regis, Sidmouth, England, EX10 0JH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Change person director company with change date.

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2022-02-03Accounts

Accounts with accounts type unaudited abridged.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Change person director company with change date.

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2017-01-17Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-10-07Accounts

Change account reference date company previous shortened.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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