FOUR HATS LIMITED - COLINDALE
| Company Profile | Company Filings |
Overview
FOUR HATS LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
FOUR HATS LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FOUR HATS LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FOUR HATS LIMITED - COLINDALE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA TURNER | Jun 1969 | British | Director | 2013-10-01 | CURRENT |
| MR CARL JOHN TURNER | Aug 1967 | British | Director | 2008-04-01 | CURRENT |
| NICOLA ANNE LIDDELL | Dec 1967 | British | Director | 2006-09-11 UNTIL 2008-03-31 | RESIGNED |
| MR JACOB HOWARD LIDDELL | Mar 1972 | British | Director | 2004-09-15 UNTIL 2012-11-15 | RESIGNED |
| ALISTAIR HEGGIE | Dec 1972 | British | Director | 2004-09-15 UNTIL 2004-12-01 | RESIGNED |
| MR SIMON BELL | Sep 1973 | British | Director | 2008-05-27 UNTIL 2010-10-04 | RESIGNED |
| MR JACOB HOWARD LIDDELL | Mar 1972 | British | Secretary | 2004-12-01 UNTIL 2012-11-15 | RESIGNED |
| ALISTAIR HEGGIE | Dec 1972 | British | Secretary | 2004-09-15 UNTIL 2004-12-01 | RESIGNED |
| GARETH PRANDLE | Apr 1971 | British,Canadian | Director | 2004-09-15 UNTIL 2006-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl John Turner | 2016-04-06 | 8/1967 | Farnham |
Ownership of shares 25 to 50 percent Significant influence or control |
| Mrs Fiona Turner | 2016-04-06 | 6/1969 | Farnham |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FOUR_HATS_LIMITED - Accounts | 2023-12-13 | 31-03-2023 | £22,243 Cash £317,592 equity |
| FOUR_HATS_LIMITED - Accounts | 2022-07-29 | 31-03-2022 | £37,847 Cash £388,792 equity |
| Four Hats Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-03-2021 | £165,355 Cash £409,627 equity |
| Four Hats Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-03-2020 | £92,947 Cash £325,517 equity |
| Four Hats Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-03 | 31-03-2019 | £61,311 Cash £400,176 equity |
| Four Hats Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 31-03-2018 | £46,622 Cash £356,302 equity |
| Four Hats Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-03-2017 | £53,326 Cash £354,168 equity |
| Four Hats Limited - Abbreviated accounts 16.1 | 2016-10-22 | 31-03-2016 | £121,870 Cash £303,764 equity |
| Four Hats Limited - Limited company - abbreviated - 11.6 | 2015-07-17 | 31-03-2015 | £136,933 Cash £325,985 equity |