Hat Trick Holdings Limited
Company Profile
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SmallHat Trick Holdings Limited
04789044•Private Limited With Share Capital
7 Savoy Court, London, WC2R0EX
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Incorporated
05/06/2003
Company Age
22 years
Directors
6
Employees
—
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Hat Trick Holdings Limited (04789044) is a private limited with share capital incorporated on 05/06/2003 (22 years old) and registered in london, WC2R0EX. The company operates under SIC code 90030 and is classified as Small.
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 05/06/2003
WC2R0EX
Financial Overview
Total Assets
£20.20M
Liabilities
£17.96M
Net Assets
£2.23M
Cash
£34.2K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Miscellaneous
Category:Miscellaneous
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Legacy
Category:Mortgage
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2010
Capital Cancellation Shares
Category:Capital
Date:20-12-2009
Resolution
Category:Resolution
Date:20-12-2009
Resolution
Category:Resolution
Date:20-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:02-04-2009
Memorandum Articles
Category:Incorporation
Date:31-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Capital
Date:28-10-2008
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Capital
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Made Up Date
Category:Accounts
Date:21-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:20-03-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Pirate Castle, Oval Road, London, NW17EA
7 Savoy Court, London, WC2R0EXRegistered
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