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Hat Shutters Limited, S1 4RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAT SHUTTERS LIMITED

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

This company is commonly known as Hat Shutters Limited. The company was founded 18 years ago and was given the registration number 05674304. The firm's registered office is in SHEFFIELD. You can find them at The Masters House, 92a Arundel Street, Sheffield, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HAT SHUTTERS LIMITED
Company Number:05674304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Masters House, 92a Arundel Street, Sheffield, United Kingdom, S1 4RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ

Director13 January 2006Active
400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ

Director02 August 2023Active
7 Gervais Walk, Sheffield, S8 7PT

Secretary13 January 2006Active
17 Ashleigh Gardens, Rotherham, S61 4RG

Secretary23 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2006Active
17 Ashleigh Gardens, Rotherham, S61 4RG

Director13 January 2006Active

People with Significant Control

Mr Luke Andrew Thompson
Notified on:02 August 2023
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Robert Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:The Masters House, 92a Arundel Street, Sheffield, United Kingdom, S1 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Ian Holmshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:400-402 Richmond Road, Sheffield, United Kingdom, S13 8LZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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