Hat Trick Holdings Limited
Hat Trick Holdings Limited
#04789044 • Active
Founded: 05/06/2003
Industries: Artistic creation
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.1m
↑ 4028%
Total Liabilities £14.19m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kate Ruth Wilson | Director Of Operations | 12/01/2011 | British | 48 years |
| Andrew John Dugdale | Company Director | 25/02/2010 | British | 48 years |
| Paul Darren Cohen | Commercial Director | 02/03/2009 | British | 54 years |
| Patrick Anthony Mckenna | Chairman | 31/01/2005 | British | 68 years |
| James Thomas Mulville | Producer Writer Company Direct | 11/07/2003 | British | 70 years |
Role:
Director Of Operations
Appointed:
12/01/2011
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
25/02/2010
Nationality:
British
Age:
48 years
Role:
Commercial Director
Appointed:
02/03/2009
Nationality:
British
Age:
54 years
Role:
Chairman
Appointed:
31/01/2005
Nationality:
British
Age:
68 years
Role:
Producer Writer Company Direct
Appointed:
11/07/2003
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hat Trick Holdings (2019) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/08/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/08/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
10 charges registered
Coutts & Company Outstanding
Created 30/07/2019#047890440011 Negative Pledge
Coutts & Company Satisfied
Created 03/08/2010By way of first fixed and floating charge debts, project rights, project materials, the securities i...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Office Premises, 35 Oval Road, London
Leasehold
Added 01/10/2020 • CAMDEN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/10/2024 | Officers | Second Filing Of Director Termination With Name | View (4 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 25/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/05/2024 | Officers | Termination Director Company With Name Termination Date | View (2 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 07/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |