ONE HAT DESIGN LIMITED - WITNEY


Company Profile Company Filings

Overview

ONE HAT DESIGN LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
ONE HAT DESIGN LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621542. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ONE HAT DESIGN LIMITED - WITNEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 COMPTON WAY
WITNEY
OX28 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ROBERT LEGGE Jan 1966 British Director 1998-08-25 CURRENT
MRS SANGITA LEGGE Secretary 2013-08-29 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1998-08-25 UNTIL 1998-08-25 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1998-08-25 UNTIL 1998-08-25 RESIGNED
MS SARAH LOUISE EDWARDS Feb 1969 Secretary 1998-08-25 UNTIL 2004-01-28 RESIGNED
KATHLEEN MAY YVONNE LEGGE Secretary 2004-01-28 UNTIL 2013-08-29 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2003-12-19 UNTIL 2003-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Legge 2016-04-06 1/1966 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
One Hat Design Limited Filleted accounts for Companies House (small and micro) 2024-03-01 30-09-2023 £-2,308 equity
One Hat Design Limited Filleted accounts for Companies House (small and micro) 2023-02-07 30-09-2022 £-7,728 equity
One Hat Design Limited Company accounts 2022-03-02 30-09-2021 £-8,580 equity
One Hat Design Limited Filleted accounts for Companies House (small and micro) 2021-06-29 30-09-2020 £-1,825 equity
One Hat Design Limited Filleted accounts for Companies House (small and micro) 2020-05-08 30-09-2019 £8,279 Cash £3,873 equity
One Hat Design Limited Filleted accounts for Companies House (small and micro) 2019-04-17 30-09-2018 £2,678 Cash £636 equity
One Hat Design Limited - Accounts to registrar (filleted) - small 17.3 2018-01-10 30-09-2017 £1,779 equity
One Hat Design Limited - Accounts to registrar - small 16.3d 2017-01-07 30-09-2016
One Hat Design Limited - Limited company accounts - abridged 11.9 2016-04-08 30-09-2015
Accounts filed on 30-09-2014 2015-01-24 30-09-2014 £17,646 Cash £5,252 equity

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