THE HAT & TUN LLP
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number OC334776
Status Active
Incorporation Date 13 February 2008
Company Type Limited Liability Partnership
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Registration of charge OC3347760007, created on 7 July 2016. The most likely internet sites of THE HAT & TUN LLP are www.thehattun.co.uk, and www.the-hat-tun.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hat Tun Llp is a Limited Liability Partnership. The company registration number is OC334776. The Hat Tun Llp has been working since 13 February 2008. The present status of the company is Active. The registered address of The Hat Tun Llp is Devonshire House 60 Goswell Road London Ec1m 7ad. . CLIFFORD HOLDINGS LIMITED is a LLP Designated Member of the company. ETM GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member MARTIN, Edward William Joseph has been resigned. LLP Designated Member MARTIN, Thomas Richard Eliot has been resigned. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned. LLP Member DEUX BEERS 11 LIMITED has been resigned.


Current Directors

LLP Designated Member
CLIFFORD HOLDINGS LIMITED
Appointed Date: 10 March 2016
LLP Designated Member
ETM GROUP LIMITED
Appointed Date: 01 October 2008

Resigned Directors

LLP Designated Member
MARTIN, Edward William Joseph
Resigned: 10 March 2016
Appointed Date: 13 February 2008
46 years old
LLP Designated Member
MARTIN, Thomas Richard Eliot
Resigned: 10 March 2016
Appointed Date: 13 February 2008
54 years old
LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
LLP Member
DEUX BEERS 11 LIMITED
Resigned: 01 October 2008
Appointed Date: 01 October 2008

Persons With Significant Control

Clifford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Etm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE HAT & TUN LLP Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Dec 2016
Accounts for a small company made up to 29 February 2016
15 Jul 2016
Registration of charge OC3347760007, created on 7 July 2016
15 Mar 2016
Termination of appointment of Edward William Joseph Martin as a member on 10 March 2016
15 Mar 2016
Termination of appointment of Thomas Richard Eliot Martin as a member on 10 March 2016
...
... and 30 more events
21 Feb 2008
New member appointed
21 Feb 2008
New member appointed
21 Feb 2008
Member resigned
21 Feb 2008
Member resigned
13 Feb 2008
Incorporation

THE HAT & TUN LLP Charges

7 July 2016
Charge code OC33 4776 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2015
Charge code OC33 4776 0006
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2013
Charge code OC33 4776 0005
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH february 2010 and
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 February 2010
Mortgage deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the hat & tun 3 hatton wall london t/n…
15 February 2010
An omnibus guarantee and set-off agreement
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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