HT

HAT TRICK HOLDINGS LIMITED

Active

Company number 04789044

London, United Kingdom · Incorporated 5 June 2003

7 Savoy Court, London, WC2R 0EX, United Kingdom

Last updated on 10 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2019

Company history

Previous company names

GREENLEAF PRODUCTIONS HOLDINGS LIMITED · 5 June 2003 – 22 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hat Trick Holdings (2019) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2019

Funding

1 funding round
6 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Change Person Director Company With Change Date
Officers
5 May 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Second Filing Of Director Termination With Name
Officers
11 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Capital Allotment Shares
Capital
6 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Group
Accounts
29 May 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Group
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Group
Accounts
26 May 2015 View
Accounts With Accounts Type Group
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Secretary Company With Change Date
Officers
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Secretary Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Miscellaneous
Miscellaneous
13 January 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Legacy
Mortgage
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2010 View
Accounts With Accounts Type Group
Accounts
23 February 2010 View
Capital Cancellation Shares
Capital
20 December 2009 View
Resolution
Resolution
20 December 2009 View
Resolution
Resolution
20 December 2009 View
Capital Return Purchase Own Shares
Capital
20 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Accounts With Accounts Type Group
Accounts
11 July 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
2 April 2009 View
Memorandum Articles
Incorporation
31 October 2008 View
Resolution
Resolution
28 October 2008 View
Legacy
Capital
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Capital
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Mortgage
17 February 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Made Up Date
Accounts
21 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
25 August 2005 View
Auditors Resignation Company
Auditors
19 August 2005 View
Legacy
Mortgage
19 July 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Capital
5 September 2003 View
Statement Of Affairs
Miscellaneous
5 September 2003 View
Legacy
Capital
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Memorandum Articles
Incorporation
4 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Certificate Change Of Name Company
Change Of Name
22 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Capital
21 July 2003 View
Incorporation Company
Incorporation
5 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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