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ONE HAT DESIGN LIMITED

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

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..

Company Information

Name:ONE HAT DESIGN LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:33 Park View Road, Witney, Oxfordshire, England, OX28 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Compton Way, Witney, England, OX28 3AB

Secretary29 August 2013Active
2, Compton Way, Witney, England, OX28 3AB

Director25 August 1998Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary19 December 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary25 August 1998Active
74 Church End, South Leigh, Witney, OX29 6UR

Secretary28 January 2004Active
33 Woodford Mill, Mill Street, Witney, OX28 6DE

Secretary25 August 1998Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director25 August 1998Active

People with Significant Control

Mr Stephen Robert Legge
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:2, Compton Way, Witney, England, OX28 3AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Officers

Change person secretary company with change date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

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

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Address

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

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

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

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2017-01-06Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type micro entity.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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