HAT TRICK HOLDINGS (2019) LIMITED - LONDON


Company Profile Company Filings

Overview

HAT TRICK HOLDINGS (2019) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAT TRICK HOLDINGS (2019) LIMITED was incorporated 5 years ago on 31/05/2019 and has the registered number: 12025781. The accounts status is GROUP and accounts are next due on 30/09/2024.

HAT TRICK HOLDINGS (2019) LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE RUTH WILSON Aug 1976 British Director 2019-08-05 CURRENT
JESSICA SHARKEY Mar 1968 British Director 2019-10-10 CURRENT
MRS KAREN SUZANNE MULVILLE May 1967 British Director 2021-09-17 CURRENT
JAMES THOMAS MULVILLE Jan 1955 British Director 2019-05-31 CURRENT
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2019-08-05 CURRENT
ANDREW JOHN DUGDALE Sep 1976 British Director 2019-08-05 CURRENT
PAUL DARREN COHEN Dec 1970 British Director 2019-08-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Suzanne Mulville 2019-08-05 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Thomas Mulville 2019-05-31 1/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAT TRICK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
HAT TRICK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
WESTWARD CONSULTANTS LIMITED LONDON Active SMALL 86900 - Other human health activities
HAT TRICK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
GUERLIZE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLASSICS FOR ALL LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
DEAR JOE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except cop
HAT TRICK (DG) LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
HAT TRICK (FACE) LTD LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
EMPORIUM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CHARACTER IT LIMITED LONDON Active MICRO ENTITY 62012 - Business and domestic software development
K&J BROMPTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HTM TELEVISION LIMITED LONDON UNITED KINGDOM Active GROUP 59113 - Television programme production activities
HAT TRICK (FTM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW AURIENS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AURIENS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
DRAYCOTT COLLEGE OF CARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AURIENS VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGENDA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 711 Cash 25,196,393 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 25,265,356 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEON PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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VISIONARY FUTURE COMMONWEALTH LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOHEMIAN THEATRICAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
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