One Hat Design Limited (Companies House Registration Number 03621542) is a private limited company incorporated on 1998-08-25 in England. This enterprise is located at 2 Compton Way, Witney OX28 3AB. Having undergone a change in 2003-12-22, the previous name the enterprise used was Thumbnail Design Limited. One Hat Design Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name One Hat Design Limited
Number 03621542
Date of Incorporation: August 25, 1998
End of financial year: 30 September
Address: 2 Compton Way, Witney, OX28 3AB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Stephen L. (appointed on 25 August 1998). 1 secretary is there as well: Sangita L. (appointed on 29 August 2013). The official register lists 1 person of significant control - Stephen L., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 27,481 17,692 25,685 23,597 21,410 21,593 17,761 14,398 15,805 14,740 11,609 10,630 10,674
Fixed Assets 2,699 2,374 3,831 5,321 4,361 3,271 2,453 - 1,380 1,035 776 582 3,142
Total Assets Less Current Liabilities 3,128 -5,129 4,917 5,252 7,924 2,679 1,779 636 3,873 4,855 4,975 3,327 6,247
Shareholder Funds 3,128 -5,129 4,917 5,252 - - - - - - - - -
Tangible Fixed Assets 2,699 2,374 3,832 5,321 - - - - - - - - -

People with significant control

Stephen L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 30th September 2023
filed on: 29th, February 2024 | accounts
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