Introduction
Watch Company
H
HAT TRICK HOLDINGS LIMITED
HAT TRICK HOLDINGS LIMITED is an active company incorporated on 5 June 2003 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. HAT TRICK HOLDINGS LIMITED was registered 22 years ago.(SIC: 90030)
Status
active
Active since 22 years ago
Company No
04789044
LTD Company
Age
22 Years
Incorporated 5 June 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
From: 5 June 2003To: 22 July 2003
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
Hanover House 14 Hanover Square London W1S 1HP
From: 14 March 2012To: 26 July 2019
10 Norwich Street London EC4A 1BD
From: 5 June 2003To: 14 March 2012
12 key events • 2003 - 2024
Funding Officers Ownership
Company Founded
Jun 03
Incorporation Company
Capital Reduction
Dec 09
Capital Cancellation Shares
Share Buyback
Dec 09
Capital Return Purchase Own Shares
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
19
6 Active
13 Resigned
Name
Role
Appointed
Status
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Secretary
Appointed 31 Jul 2008
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Secretary
31 Jul 2008
Active
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 02 Mar 2009
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
02 Mar 2009
Active
DUGDALE, Andrew John
ActiveOval Road, LondonNW1 7EA
Born September 1976
Director
Appointed 25 Feb 2010
DUGDALE, Andrew John
Oval Road, LondonNW1 7EA
Born September 1976
Director
25 Feb 2010
Active
MCKENNA, Patrick Anthony
ActiveOval Road, LondonNW1 7EA
Born June 1956
Director
Appointed 31 Jan 2005
MCKENNA, Patrick Anthony
Oval Road, LondonNW1 7EA
Born June 1956
Director
31 Jan 2005
Active
MULVILLE, James Thomas
ActiveOval Road, LondonNW1 7EA
Born January 1955
Director
Appointed 11 Jul 2003
MULVILLE, James Thomas
Oval Road, LondonNW1 7EA
Born January 1955
Director
11 Jul 2003
Active
WILSON, Kate Ruth
ActiveOval Road, LondonNW1 7EA
Born August 1976
Director
Appointed 12 Jan 2011
WILSON, Kate Ruth
Oval Road, LondonNW1 7EA
Born August 1976
Director
12 Jan 2011
Active
BIRCH, Simon Charles
Resigned123 Arthur Road, LondonSW19 7DR
Secretary
Appointed 11 Jul 2003
Resigned 12 May 2004
BIRCH, Simon Charles
123 Arthur Road, LondonSW19 7DR
Secretary
11 Jul 2003
Resigned 12 May 2004
Resigned
DE GALLEANI, Eleanor Alice
Resigned24 Crossley Street, LondonN7 8PD
Secretary
Appointed 05 Jun 2003
Resigned 11 Jul 2003
DE GALLEANI, Eleanor Alice
24 Crossley Street, LondonN7 8PD
Secretary
05 Jun 2003
Resigned 11 Jul 2003
Resigned
FORSTER, Neil Andrew
ResignedPortsmouth Road, MilfordGU8 5HW
Secretary
Appointed 12 May 2004
Resigned 31 Jul 2008
FORSTER, Neil Andrew
Portsmouth Road, MilfordGU8 5HW
Secretary
12 May 2004
Resigned 31 Jul 2008
Resigned
STRONG, Hilary
Resigned2 St Marys Grove, LondonSW13 0JA
Secretary
Appointed 11 Jul 2003
Resigned 23 Feb 2006
STRONG, Hilary
2 St Marys Grove, LondonSW13 0JA
Secretary
11 Jul 2003
Resigned 23 Feb 2006
Resigned
ALLY, Bibi Rahima
Resigned60 Harbury Road, Carshalton BeechesSM5 4LA
Born January 1960
Nominee director
Appointed 05 Jun 2003
Resigned 11 Jul 2003
ALLY, Bibi Rahima
60 Harbury Road, Carshalton BeechesSM5 4LA
Born January 1960
Nominee director
05 Jun 2003
Resigned 11 Jul 2003
Resigned
FORSTER, Neil Andrew
ResignedOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 12 May 2004
Resigned 20 May 2024
FORSTER, Neil Andrew
Oval Road, LondonNW1 7EA
Born December 1970
Director
12 May 2004
Resigned 20 May 2024
Resigned
GRANT, Ian Douglas
ResignedAbbots Barton Farm House, WinchesterSO23 7HY
Born December 1948
Director
Appointed 13 Dec 2004
Resigned 25 Mar 2008
GRANT, Ian Douglas
Abbots Barton Farm House, WinchesterSO23 7HY
Born December 1948
Director
13 Dec 2004
Resigned 25 Mar 2008
Resigned
HARTLEY, Andrew John
ResignedGorse Bank, ChobhamGU24 8AW
Born April 1960
Director
Appointed 17 Jul 2003
Resigned 12 Sept 2008
HARTLEY, Andrew John
Gorse Bank, ChobhamGU24 8AW
Born April 1960
Director
17 Jul 2003
Resigned 12 Sept 2008
Resigned
MACKINLAY, Sebastian Mark Sinclair
Resigned71 Mirabel Road, LondonSW6 7WQ
Born October 1973
Director
Appointed 17 Jul 2003
Resigned 05 Nov 2004
MACKINLAY, Sebastian Mark Sinclair
71 Mirabel Road, LondonSW6 7WQ
Born October 1973
Director
17 Jul 2003
Resigned 05 Nov 2004
Resigned
MANNERS, Deborah Anne
ResignedNorth Road, BerkhamstedHP4 3DX
Born April 1964
Director
Appointed 21 Oct 2008
Resigned 15 Oct 2010
MANNERS, Deborah Anne
North Road, BerkhamstedHP4 3DX
Born April 1964
Director
21 Oct 2008
Resigned 15 Oct 2010
Resigned
O'DONOGHUE, Denise
Resigned11 Kensington Park Gardens, LondonW11 3HD
Born April 1955
Director
Appointed 11 Jul 2003
Resigned 31 Mar 2006
O'DONOGHUE, Denise
11 Kensington Park Gardens, LondonW11 3HD
Born April 1955
Director
11 Jul 2003
Resigned 31 Mar 2006
Resigned
REDHEAD, Mark Pownall
ResignedOval Road, LondonNW1 7EA
Born April 1956
Director
Appointed 31 Oct 2006
Resigned 25 Jun 2024
REDHEAD, Mark Pownall
Oval Road, LondonNW1 7EA
Born April 1956
Director
31 Oct 2006
Resigned 25 Jun 2024
Resigned
STRONG, Hilary
Resigned2 St Marys Grove, LondonSW13 0JA
Born September 1965
Director
Appointed 11 Jul 2003
Resigned 23 Feb 2006
STRONG, Hilary
2 St Marys Grove, LondonSW13 0JA
Born September 1965
Director
11 Jul 2003
Resigned 23 Feb 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Savoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2019
Hat Trick Holdings (2019) Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Active
Mr James Thomas Mulville
CeasedOval Road, LondonNW1 7EA
Born January 1955
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 05 Aug 2019
Mr James Thomas Mulville
Oval Road, LondonNW1 7EA
Born January 1955
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 05 Aug 2019
Ceased
Filing History
138
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
25 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2013
14 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 March 2012
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2010
17 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2010
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 August 2007
No document
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 August 2007
No document
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 September 2003
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2003