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WE ARE HATTRICK LTD

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

This company is commonly known as We Are Hattrick Ltd. The company was founded 13 years ago and was given the registration number 07462794. The firm's registered office is in SALFORD. You can find them at 5.07 The Boat Shed,, 26, Exchange Quay, Salford, Manchester. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:WE ARE HATTRICK LTD
Company Number:07462794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:5.07 The Boat Shed,, 26, Exchange Quay, Salford, Manchester, England, M5 3EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Ludford Grove, Sale, England, M33 4DQ

Director07 December 2010Active
45, Mayors Road, Altrincham, WA15 9RW

Director01 November 2011Active

People with Significant Control

Mrs Karen Louise Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:6a Framingham Road, Framingham Road, Sale, England, M33 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Malin Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Swedish
Country of residence:England
Address:67, Ludford Grove, Sale, England, M33 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

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

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-21Incorporation

Memorandum articles.

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2022-09-21Resolution

Resolution.

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2022-09-21Change of constitution

Statement of companys objects.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-27Mortgage

Mortgage satisfy charge full.

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2020-04-22Capital

Capital return purchase own shares.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Resolution

Resolution.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-03-12Address

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

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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