HAT-TRICK DESIGN CONSULTANTS (LONDON) LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 3RA

Company number 09436079
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 3 HILL ROAD, CARSHALTON, ENGLAND, SM5 3RA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from C/O Kemsleyand Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP England to 3 Hill Road Carshalton SM5 3RA on 26 January 2017; Registered office address changed from Unit 1 Kimber Court 219 Long Lane London SE1 4PB England to C/O Kemsleyand Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP on 18 November 2016. The most likely internet sites of HAT-TRICK DESIGN CONSULTANTS (LONDON) LIMITED are www.hattrickdesignconsultantslondon.co.uk, and www.hat-trick-design-consultants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hat Trick Design Consultants London Limited is a Private Limited Company. The company registration number is 09436079. Hat Trick Design Consultants London Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Hat Trick Design Consultants London Limited is 3 Hill Road Carshalton England Sm5 3ra. . HOWAT, Catherine Helen is a Director of the company. HOWAT, Gareth David is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
HOWAT, Catherine Helen
Appointed Date: 12 February 2015
59 years old
Director
HOWAT, Gareth David
Appointed Date: 12 February 2015
59 years old

Persons With Significant Control

Gareth Howat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Howat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAT-TRICK DESIGN CONSULTANTS (LONDON) LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Jan 2017
Registered office address changed from C/O Kemsleyand Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP England to 3 Hill Road Carshalton SM5 3RA on 26 January 2017
18 Nov 2016
Registered office address changed from Unit 1 Kimber Court 219 Long Lane London SE1 4PB England to C/O Kemsleyand Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP on 18 November 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
05 May 2015
Registered office address changed from 3 Hill Road Carshalton Beeches Surrey SM53RA England to Unit 1 Kimber Court 219 Long Lane London SE1 4PB on 5 May 2015
12 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-12
  • GBP 100

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