Sun-Hat Limited (registration number 04056233) is a private limited company legally formed on 2000-08-21. This firm has its registered office at Greetwell Place, Lime Kiln Way, Lincoln LN2 4US. Sun-Hat Limited is operating under SIC: 79110 which stands for "travel agency activities".

Company details

Name Sun-hat Limited
Number 04056233
Date of Incorporation: 2000/08/21
End of financial year: 31 October
Address: Greetwell Place, Lime Kiln Way, Lincoln, LN2 4US
SIC code: 79110 - Travel agency activities

When it comes to the 2 directors that can be found in the company, we can name: Richard R. (appointed on 19 May 2022), Peter J. (appointment date: 21 August 2000). 1 secretary is also present: Lynne J. (appointed on 25 April 2023). The official register lists 2 persons of significant control, namely: Henry Campbell Limited can be found at Lime Kiln Way, LN2 4US Lincoln. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter J. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 899,958 868,954 888,573 1,137,323 1,836,185 1,651,345 1,731,137 1,784,451 3,267,303 1,850,765 1,176,727
Fixed Assets 87,302 221,843 453,078 592,350 772,425 807,057 804,180 800,413 93,091 268,624 1,080,001
Intangible Fixed Assets - 463 411 359 - - - - - - -
Number Shares Allotted - 30,000 30,000 30,000 - - - - - - -
Shareholder Funds 631,996 672,653 724,148 926,097 - - - - - - -
Tangible Fixed Assets 87,302 84,682 87,764 84,229 - - - - - - -
Total Assets Less Current Liabilities 636,933 677,362 884,708 1,076,380 1,527,128 1,628,020 1,765,906 1,472,845 1,468,003 1,332,151 1,675,266

People with significant control

Henry Campbell Limited
14 August 2020
Address Greetwell Place Lime Kiln Way, Lincoln, LN2 4US, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12810389
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter J.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2023
filed on: 22nd, January 2024 | accounts
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