HAT TRICK (DG) LIMITED
LONDON HAT TRICK (CRITICAL) LIMITED

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Company number 08567677
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 . The most likely internet sites of HAT TRICK (DG) LIMITED are www.hattrickdg.co.uk, and www.hat-trick-dg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hat Trick Dg Limited is a Private Limited Company. The company registration number is 08567677. Hat Trick Dg Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Hat Trick Dg Limited is Hanover House 14 Hanover Square London W1s 1hp. . COHEN, Paul Darren is a Secretary of the company. COHEN, Paul Darren is a Director of the company. DUGDALE, Andrew John is a Director of the company. MULVILLE, James Thomas is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
COHEN, Paul Darren
Appointed Date: 13 June 2013

Director
COHEN, Paul Darren
Appointed Date: 13 June 2013
54 years old

Director
DUGDALE, Andrew John
Appointed Date: 13 June 2013
49 years old

Director
MULVILLE, James Thomas
Appointed Date: 13 June 2013
70 years old

HAT TRICK (DG) LIMITED Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27

02 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1

09 Dec 2015
Director's details changed for Paul Darren Cohen on 28 July 2015
14 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 6 more events
19 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1

17 Jun 2014
Accounts for a small company made up to 30 April 2014
27 May 2014
Previous accounting period shortened from 30 June 2014 to 30 April 2014
04 Dec 2013
Director's details changed for Andrew John Dugdale on 4 December 2013
13 Jun 2013
Incorporation