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HAT - TRICK CONSTRUCTION LIMITED

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

This company is commonly known as Hat - Trick Construction Limited. The company was founded 11 years ago and was given the registration number 08659263. The firm's registered office is in NR CARDIFF. You can find them at Sunnybank Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAT - TRICK CONSTRUCTION LIMITED
Company Number:08659263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:31 August 2022
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Sunnybank Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Of 5, Royal Buildings, Stanwell Rd, Penarth, Wales, CF64 3EB

Director27 September 2023Active
Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Wales, CF5 6TA

Director21 August 2013Active
Flat 3, 5 Royal Buildings, Stanwell Rd, Penarth, Wales, CF64 3EB

Director09 February 2021Active
Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Wales, CF5 6TA

Director21 August 2013Active

People with Significant Control

Mr Neil Ohalloran
Notified on:27 September 2023
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:Flat 3, 5 Royal Buildings, Penarth, Wales, CF64 3EB
Nature of control:
  • Significant influence or control
Mr Nicholas O'Halloran
Notified on:09 February 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:Flat 3, 5 Royal Buildings, Penarth, Wales, CF64 3EB
Nature of control:
  • Significant influence or control
Mrs Clare Louise Thomas
Notified on:01 September 2017
Status:Active
Date of birth:May 1972
Nationality:British
Address:Sunnybank, Duffryn Lane, Nr Cardiff, CF5 6TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil O'Halloran
Notified on:21 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Sunnybank, Duffryn Lane, Nr Cardiff, CF5 6TA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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