UKBizDB.co.uk

HAT GROUP LIMITED

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

This company is commonly known as Hat Group Limited. The company was founded 7 years ago and was given the registration number 10695513. The firm's registered office is in ENFIELD. You can find them at The Wenta Business Centre, Suite 66, Electric Avenue, Enfield, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HAT GROUP LIMITED
Company Number:10695513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Wenta Business Centre, Suite 66, Electric Avenue, Enfield, Middlesex, United Kingdom, EN3 7XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hien Le & Co, The Wenta Business Centre, Suite 66, Electric Avenue, Enfield, United Kingdom, EN3 7XU

Director01 April 2021Active
C/O Hien Le & Co, The Wenta Business Centre, Suite 66, Electric Avenue, Enfield, United Kingdom, EN3 7XU

Director28 March 2017Active

People with Significant Control

Mr Anh Tuan Ha
Notified on:01 April 2021
Status:Active
Date of birth:June 1987
Nationality:Vietnamese
Country of residence:United Kingdom
Address:C/O Hien Le & Co, The Wenta Business Centre, Enfield, United Kingdom, EN3 7XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Thi Huyen Trang Nguyen
Notified on:28 March 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Hien Le & Co, The Wenta Business Centre, Enfield, United Kingdom, EN3 7XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Officers

Change person director company with change date.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Persons with significant control

Change to a person with significant control.

Download
2022-05-20Persons with significant control

Change to a person with significant control.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2021-10-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Address

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

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.