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New Hat Limited (registration number 03944638) is a private limited company founded on 2000-03-10 in England. This company has its registered office at New House Farm Birmingham Road, Pathlow, Stratford-Upon-Avon CV37 0ES. New Hat Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	New Hat Limited
Number	03944638
Date of Incorporation:	2000-03-10
End of financial year:	31 March
Address:	New House Farm Birmingham Road, Pathlow, Stratford-upon-avon, CV37 0ES
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Clare A. (appointed on 10 March 2000), Matthew S. (appointment date: 10 March 2000). 1 secretary is present: Clare A. (appointed on 10 March 2000). The official register indexes 2 persons of significant control, namely: Matthew S. has 1/2 or less of shares, Clare A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,098	1,914	1,836	1,758	1,745	1,745	1,745	1,745	1,745	1,745	1,745	1,745	1,745
Total Assets Less Current Liabilities	2,098	1,914	1,836	1,758	1,745	1,745	1,745	1,745	1,745	1,745	1,745	1,745	1,745
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	2,098	1,914	1,836	1,758	1,745	1,745	-	-	-	-	-	-	-

People with significant control

Matthew S.

6 April 2016

Nature of control:	25-50% shares

Clare A.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 10, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 10, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 7, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 10, 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 4, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 10, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 10, 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 10, 2011 with full list of members filed on: 3rd, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to March 23, 2009 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 7th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 29, 2008 filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 29, 2007 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 29, 2007 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 10/04/06 annual return
(363s) Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 10/04/06 annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to April 2, 2004 filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 2, 2004 filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to April 3, 2003 filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 3, 2003 filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 30th, January 2003 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 30th, January 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to March 14, 2002 filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 14, 2002 filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, January 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, January 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to March 27, 2001 filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 27, 2001 filed on: 27th, March 2001 \| annual return	Free Download (6 pages)

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