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HAT TRICK INVESTMENT LIMITED

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

This company is commonly known as Hat Trick Investment Limited. The company was founded 14 years ago and was given the registration number 07077647. The firm's registered office is in SHIPLEY. You can find them at Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAT TRICK INVESTMENT LIMITED
Company Number:07077647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director04 September 2020Active
16, Maria Street, Burley In Wharfedale, Ilkley, LS29 7JA

Director01 June 2012Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, United Kingdom, RH17 7AW

Director14 December 2010Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, England, RH17 7AW

Director16 November 2009Active
Woodgate Cottage, London Road, Danehill, Haywards Heath, United Kingdom, RH17 7HS

Director14 December 2010Active
Woodgate Cottage, London Road, Danehill, Haywards Heath, England, RH17 7HS

Director16 November 2009Active

People with Significant Control

G S M Group Holdings Limited
Notified on:12 October 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G S M Aluminium Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 57-60, Pegholme Building, Wharfebank Business, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Accounts

Change account reference date company previous shortened.

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2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Appoint person director company with name date.

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2020-08-13Officers

Change person director company with change date.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-03-28Address

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

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2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-11-29Address

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

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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