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HAT CONSTRUCTION LIMITED

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

This company is commonly known as Hat Construction Limited. The company was founded 13 years ago and was given the registration number 07560546. The firm's registered office is in LOSTWITHIEL. You can find them at 6 Queen Street, , Lostwithiel, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAT CONSTRUCTION LIMITED
Company Number:07560546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Queen Street, Lostwithiel, Cornwall, PL22 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queen Street, Lostwithiel, PL22 0AB

Director18 July 2022Active
6, Queen Street, Lostwithiel, PL22 0AB

Director01 June 2018Active
24, Cott Road, Lostwithiel, England, PL22 0EU

Director11 March 2011Active
24, Cott Road, Lostwithiel, England, PL22 0EE

Director11 March 2011Active

People with Significant Control

Ms Lindsey Miller
Notified on:18 July 2022
Status:Active
Date of birth:May 1988
Nationality:British
Address:6, Queen Street, Lostwithiel, PL22 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Tranckle
Notified on:19 September 2019
Status:Active
Date of birth:November 1957
Nationality:British
Address:6, Queen Street, Lostwithiel, PL22 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tommy Tranckle
Notified on:01 June 2018
Status:Active
Date of birth:August 1986
Nationality:British
Address:6, Queen Street, Lostwithiel, PL22 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Tranckle
Notified on:30 June 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:6, Queen Street, Lostwithiel, PL22 0AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-21Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-20Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Persons with significant control

Notification of a person with significant control.

Download

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