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HAT TRICK HOLDINGS LIMITED - 7, Savoy Court, London, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 04789044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Savoy Court
- London
- WC2R 0EX
- United Kingdom 7, Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Managing Directors
- COHEN, Paul Darren
- DUGDALE, Andrew John
- FORSTER, Neil Andrew
- MCKENNA, Patrick Anthony
- MULVILLE, James Thomas
- REDHEAD, Mark Pownall
- WILSON, Kate Ruth
- Company secretaries
- COHEN, Paul Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-05
- Age Of Company 2003-06-05 20 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- Hat Trick Holdings (2019) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
✓
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HAT TRICK HOLDINGS LIMITED Company Description
- HAT TRICK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04789044. Its current trading status is "live". It was registered 2003-06-05. It was previously called GREENLEAF PRODUCTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "90030". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-05.It can be contacted at 7 .
Get HAT TRICK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hat Trick Holdings Limited - 7, Savoy Court, London, WC2R 0EX, United Kingdom
- 2003-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAT TRICK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04789044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04789044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04789044#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-group (2019-05-29) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-group (2018-09-25) - AA
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accounts-with-accounts-type-group (2017-08-16) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-group (2015-05-26) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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change-person-director-company-with-change-date (2013-12-05) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
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keyboard_arrow_right 2011
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miscellaneous (2011-01-13) - MISC
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change-person-director-company-with-change-date (2011-01-20) - CH01
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-group (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-11) - CH01
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termination-director-company-with-name (2010-11-10) - TM01
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legacy (2010-08-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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change-account-reference-date-company-current-extended (2010-03-17) - AA01
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accounts-with-accounts-type-group (2010-02-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-02) - 288a
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-group (2009-07-11) - AA
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legacy (2009-12-19) - MG02
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capital-return-purchase-own-shares (2009-12-20) - SH03
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resolution (2009-12-20) - RESOLUTIONS
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capital-cancellation-shares (2009-12-20) - SH06
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 288a
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memorandum-articles (2008-10-31) - MEM/ARTS
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legacy (2008-10-28) - 123
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legacy (2008-10-10) - 288b
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legacy (2008-09-23) - 288b
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legacy (2008-09-16) - 288a
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-03-31) - 288b
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resolution (2008-10-28) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-02-17) - 395
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accounts-with-accounts-type-group (2007-05-10) - AA
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legacy (2007-06-27) - 363a
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-07) - 123
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keyboard_arrow_right 2006
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legacy (2006-03-20) - 288b
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legacy (2006-04-05) - 288b
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accounts-with-made-up-date (2006-04-21) - AA
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legacy (2006-06-13) - 363a
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legacy (2006-11-16) - 288a
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keyboard_arrow_right 2005
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legacy (2005-08-25) - 288c
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auditors-resignation-company (2005-08-19) - AUD
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legacy (2005-07-19) - 395
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accounts-with-accounts-type-group (2005-07-12) - AA
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legacy (2005-06-24) - 363a
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legacy (2005-02-09) - 288a
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legacy (2005-01-05) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-24) - 395
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 288b
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legacy (2004-10-28) - 288c
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legacy (2004-07-12) - 288c
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legacy (2004-12-07) - 288b
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legacy (2004-12-21) - 244
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legacy (2004-06-22) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 88(2)R
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legacy (2003-07-21) - 288a
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certificate-change-of-name-company (2003-07-22) - CERTNM
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legacy (2003-07-29) - 395
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legacy (2003-07-30) - 288a
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legacy (2003-08-01) - 288a
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memorandum-articles (2003-08-04) - MEM/ARTS
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-09-05) - 123
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legacy (2003-09-05) - 88(2)R
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statement-of-affairs (2003-09-05) - SA
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incorporation-company (2003-06-05) - NEWINC
