Hat Trick Holdings Limited. net worth, address, company information. Free

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Hat Trick Holdings Limited (registration number 04789044) is a private limited company founded on 2003-06-05 in United Kingdom. This firm can be found at 7 Savoy Court, London WC2R 0EX. Changed on 2003-07-22, the previous name the firm used was Greenleaf Productions Holdings Limited. Hat Trick Holdings Limited is operating under SIC code: 90030 that means "artistic creation".

Company details

Name	Hat Trick Holdings Limited
Number	04789044
Date of Incorporation:	June 5, 2003
End of financial year:	31 December
Address:	7 Savoy Court, London, WC2R 0EX
SIC code:	90030 - Artistic creation

When it comes to the 7 directors that can be found in this particular firm, we can name: Kate W. (appointed on 12 January 2011), Andrew D. (appointment date: 25 February 2010), Paul C. (appointed on 02 March 2009). 1 secretary is there in the company: Paul C. (appointed on 31 July 2008). The official register indexes 2 persons of significant control, namely: Hat Trick Holdings (2019) Limited is located at Savoy Court, WC2R 0EX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James M. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Hat Trick Holdings (2019) Limited

5 August 2019

Address	7 Savoy Court, London, WC2R 0EX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12025781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

6 April 2016 - 5 August 2019

Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 26th, October 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
(SH01) 69106.00 GBP is the capital in company's statement on 2019/08/06 filed on: 6th, August 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 29th, May 2019 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 2016/06/05 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (8 pages)
(SH01) 61428.00 GBP is the capital in company's statement on 2016/07/06 capital
(AR01) Annual return drawn up to 2015/06/05 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 26th, May 2015 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 2014/06/05 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2013/06/05 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2012/06/05 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2011/06/05 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (11 pages)
(AR01) Annual return drawn up to 2010/06/05 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (8 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 17th, March 2010 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 23rd, February 2010 \| accounts	Free Download (25 pages)
(SH03) Own shares purchase filed on: 20th, December 2009 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2009/12/2061428.00 GBP filed on: 20th, December 2009 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 11th, July 2009 \| accounts	Free Download (32 pages)
(363a) Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2008 \| incorporation	Free Download (46 pages)
(123) Nc inc already adjusted 21/10/08 filed on: 28th, October 2008 \| capital	Free Download (1 page)
(363a) Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 1st, May 2008 \| accounts	Free Download (31 pages)
(123) Nc inc already adjusted 30/11/06 filed on: 7th, August 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/11/06 filed on: 7th, August 2007 \| capital	Free Download (1 page)
(363a) Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (27 pages)
(363a) Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2005/06/30 filed on: 21st, April 2006 \| accounts	Free Download (26 pages)
(AA) Accounts for the year ending on 2005/06/30 filed on: 21st, April 2006 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 12th, July 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 12th, July 2005 \| accounts	Free Download (27 pages)
(363a) Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (4 pages)
(244) Delivery ext'd 3 mth 30/06/04 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/04 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(363a) Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (9 pages)
(363a) Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (9 pages)
(123) Nc inc already adjusted 17/07/03 filed on: 5th, September 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/07/03 filed on: 5th, September 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 111685 shares on 2003/07/17. Value of each share 1 £, total number of shares: 111688. filed on: 5th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 111685 shares on 2003/07/17. Value of each share 1 £, total number of shares: 111688. filed on: 5th, September 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, August 2003 \| incorporation	Free Download (41 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, August 2003 \| incorporation	Free Download (41 pages)
(88(2)R) Alloted 2 shares on 2003/07/11. Value of each share 1 £, total number of shares: 3. filed on: 21st, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2003/07/11. Value of each share 1 £, total number of shares: 3. filed on: 21st, July 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, June 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, June 2003 \| incorporation	Free Download (17 pages)

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