HATC LIMITED - MITCHAM


Company Profile Company Filings

Overview

HATC LIMITED is a Private Limited Company from MITCHAM UNITED KINGDOM and has the status: Active.
HATC LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04770776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HATC LIMITED - MITCHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THREE KINGS
MITCHAM
SURREY
CR4 2QA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIET LINDA KIMULI Oct 1969 British Director 2021-10-01 CURRENT
MR PAUL EDWARD FLOWERS Aug 1973 British Director 2021-10-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-20 UNTIL 2003-05-20 RESIGNED
AMANDA SOMERS DRURY Jan 1959 British Director 2003-05-20 UNTIL 2021-10-01 RESIGNED
ANDREW TREVOR DRURY Oct 1959 British Director 2003-05-20 UNTIL 2021-10-01 RESIGNED
AMANDA SOMERS DRURY Jan 1959 British Secretary 2003-05-20 UNTIL 2021-10-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-05-20 UNTIL 2003-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hss Trading Ltd 2021-10-01 Mitcham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Trevor Drury 2016-05-20 - 2021-10-01 10/1959 Ownership of shares 50 to 75 percent
Ms Amanda Jane Somers-Drury 2016-05-20 - 2021-10-01 1/1959 Ilkley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAGI HOLDINGS LIMITED MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
11 BEECHES LTD CARSHALTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
HATC_LIMITED - Accounts 2024-05-24 31-12-2023 £254 equity
HATC_LIMITED - Accounts 2023-07-15 31-12-2022 £1,987 Cash £254 equity
HATC_LIMITED - Accounts 2022-07-13 31-12-2021 £77,959 Cash £100 equity
HATC Limited - Filleted accounts 2021-07-30 31-03-2021 £131,380 Cash £139,264 equity
HATC Limited - Filleted accounts 2020-09-05 31-03-2020 £214,022 Cash £166,995 equity
HATC Limited - Filleted accounts 2019-10-22 31-03-2019 £90,647 Cash £83,945 equity
HATC Limited - Filleted accounts 2018-08-16 31-03-2018 £41,254 Cash £33,729 equity
HATC Limited - Filleted accounts 2017-11-22 31-03-2017 £65,746 Cash £76,946 equity
HATC Limited - Abbreviated accounts 2016-12-09 31-03-2016 £38,011 Cash

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HSS TRADING LIMITED MITCHAM Active TOTAL EXEMPTION FULL 58110 - Book publishing
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MARINE PSALM LTD MITCHAM Active MICRO ENTITY 86101 - Hospital activities
EVA'S LOOK LIMITED MITCHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
SUPER GROCERIES LTD EAST MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JUS "T" LEARN (MERTON) LTD MITCHAM ENGLAND Active DORMANT 85600 - Educational support services
MARINE PSALM AGENCY LTD MITCHAM ENGLAND Active NO ACCOUNTS FILED 86101 - Hospital activities
BLUESMOKE LLP MITCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied