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 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.
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)
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 |
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 |