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SUN-HAT LIMITED

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

This company is commonly known as Sun-hat Limited. The company was founded 23 years ago and was given the registration number 04056233. The firm's registered office is in LINCOLN. You can find them at Greetwell Place, Lime Kiln Way, Lincoln, Lincs. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SUN-HAT LIMITED
Company Number:04056233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Greetwell Place, Lime Kiln Way, Lincoln, Lincs, LN2 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Newport, Lincoln, England, LN1 3EE

Secretary25 April 2023Active
19 Mainwaring Road, Lincoln, England, LN2 4BL

Director21 August 2000Active
Greetwell Place, 2 Lime Kiln Way, Lincoln, England, LN2 4US

Director19 May 2022Active
Woodlands, Misbourne Avenue Chalfont St Peter, Gerrards Cross, SL9 0PF

Secretary21 March 2003Active
46 Greetwell Road, Lincoln, LN2 4AX

Secretary15 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 August 2000Active
20 Alder Close, North Hykeham, Lincoln, LN6 8LU

Director01 November 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 August 2000Active

People with Significant Control

Henry Campbell Limited
Notified on:14 August 2020
Status:Active
Country of residence:United Kingdom
Address:Greetwell Place, Lime Kiln Way, Lincoln, United Kingdom, LN2 4US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Robert James Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Greetwell Place, Lime Kiln Way, Lincoln, England, LN2 4US
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-11-03Address

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

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-04-25Officers

Appoint person secretary company with name date.

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2023-04-25Officers

Termination secretary company with name termination date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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