HAT MARKETING LIMITED - EPSOM


Company Profile Company Filings

Overview

HAT MARKETING LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
HAT MARKETING LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAT MARKETING LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

38 38 COURT FARM AVENUE
EPSOM
KT19 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORRENT MARKETING LIMITED (until 18/03/2009)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN BRETT Apr 1963 British Director 2009-02-25 CURRENT
MRS HELEN ELIZABETH BRETT May 1968 British Director 2011-02-14 CURRENT
MRS HELEN ELIZABETH BRETT May 1968 British Secretary 2009-09-01 CURRENT
MR LAURENCE RAYMOND TILLEY Aug 1955 British Director 2009-02-25 UNTIL 2010-03-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-12-02 UNTIL 2008-12-03 RESIGNED
AMANDA JANE BALFOUR Mar 1962 British Director 2009-02-25 UNTIL 2011-02-14 RESIGNED
MR DAVID SHOBANJO British Secretary 2009-02-25 UNTIL 2009-09-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-12-02 UNTIL 2008-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Brett 2016-04-06 4/1963 Epsom   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Helen Elizabeth Brett 2016-04-06 5/1968 Epsom   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HAT Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £390,063 Cash £372,152 equity
HAT Marketing Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-03-2022 £318,600 Cash £296,521 equity
HAT Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £259,630 Cash £254,773 equity
HAT Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-03-2020 £280,528 Cash £271,607 equity
HAT Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £250,123 Cash £267,283 equity
HAT Marketing Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £171,816 Cash £177,054 equity
HAT Marketing Limited - Abbreviated accounts 16.3 2016-10-22 31-03-2016 £99,750 Cash £96,989 equity
HAT Marketing Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £48,024 Cash £46,853 equity

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