This company is commonly known as One Hat Design Limited. The company was founded 25 years ago and was given the registration number 03621542. The firm's registered office is in WITNEY. You can find them at 33 Park View Road, , Witney, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | ONE HAT DESIGN LIMITED |
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Company Number | : | 03621542 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 1998 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Park View Road, Witney, Oxfordshire, England, OX28 1GA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Compton Way, Witney, England, OX28 3AB | Secretary | 29 August 2013 | Active |
2, Compton Way, Witney, England, OX28 3AB | Director | 25 August 1998 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 19 December 2003 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 25 August 1998 | Active |
74 Church End, South Leigh, Witney, OX29 6UR | Secretary | 28 January 2004 | Active |
33 Woodford Mill, Mill Street, Witney, OX28 6DE | Secretary | 25 August 1998 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 25 August 1998 | Active |
Mr Stephen Robert Legge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Compton Way, Witney, England, OX28 3AB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Officers | Change person director company with change date. | Download |
2023-09-27 | Officers | Change person secretary company with change date. | Download |
2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
2018-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-16 | Address | Change registered office address company with date old address new address. | Download |
2017-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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