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HAT INTERNATIONAL LIMITED

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

This company is commonly known as Hat International Limited. The company was founded 26 years ago and was given the registration number 03557299. The firm's registered office is in NEWCASTLE. You can find them at Unit 4 High Carr Network Centre, Millennium Way High Carr Business Park, Newcastle, Staffordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HAT INTERNATIONAL LIMITED
Company Number:03557299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 4 High Carr Network Centre, Millennium Way High Carr Business Park, Newcastle, Staffordshire, ST5 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, High Carr Network Centre, Millennium Way High Carr Business Park, Newcastle, ST5 7XE

Secretary01 May 1998Active
12, Yewtree Grove, Lostock Hall, Preston, England, PR5 5NP

Director01 May 1998Active
161, Park Close, Park Close, Walton-On-Thames, England, KT12 1EW

Director17 March 2013Active
Unit 4, High Carr Network Centre, Millennium Way High Carr Business Park, Newcastle, ST5 7XE

Director12 October 2023Active
Salt Pie House & Barn, Barley, Pendle, BB9 6LF

Director01 May 1998Active
Inglewood, 161 Park Close, Walton On Thames, KT12 1EW

Director24 December 2004Active
Unit 4, High Carr Network Centre, Millennium Way High Carr Business Park, Newcastle, ST5 7XE

Director01 May 2018Active

People with Significant Control

Mr Michael Edward Kirk
Notified on:01 November 2023
Status:Active
Date of birth:May 1957
Nationality:British
Address:Unit 4, High Carr Network Centre, Newcastle, ST5 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katrine Fay Hulse
Notified on:01 May 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:Unit 4, High Carr Network Centre, Newcastle, ST5 7XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 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
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-10-26Officers

Appoint person director company with name date.

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2023-09-06Officers

Change person director company with change date.

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2023-04-11Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Change account reference date company current extended.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Officers

Change person secretary company with change date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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