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THE PANAMA HAT CO. LIMITED (07357881)

THE PANAMA HAT CO. LIMITED (07357881) is an active UK company. incorporated on 26 August 2010. with registered office in Leighton Buzzard. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE PANAMA HAT CO. LIMITED has been registered for 15 years. Current directors include FROEHLICH, Jenny Elizabeth.

Company Number
07357881
Status
active
Type
ltd
Incorporated
26 August 2010
Age
15 years
Address
3 West Street, Leighton Buzzard, LU7 1DA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FROEHLICH, Jenny Elizabeth
SIC Codes
82990

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Introduction
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THE PANAMA HAT CO. LIMITED

THE PANAMA HAT CO. LIMITED is an active company incorporated on 26 August 2010 with the registered office located in Leighton Buzzard. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE PANAMA HAT CO. LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07357881

LTD Company

Age

15 Years

Incorporated 26 August 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026

Previous Company Names

BLACK ATLANTIC LIMITED
From: 26 August 2010To: 8 September 2010
Contact
Address

3 West Street Leighton Buzzard, LU7 1DA,

Previous Addresses

C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
From: 23 January 2013To: 12 February 2019
200 Brent Street London NW4 1BJ United Kingdom
From: 26 August 2010To: 23 January 2013
Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
Aug 10
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

FROEHLICH, Jenny Elizabeth

Active
West Street, Leighton BuzzardLU7 1DA
Born January 1952
Director
Appointed 26 Aug 2010

Persons with significant control

1

Ms Jenny Elizabeth Froehlich

Active
West Street, Leighton BuzzardLU7 1DA
Born January 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Dormant
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
4 September 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 February 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Dormant
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Accounts With Accounts Type Dormant
8 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Accounts Type Dormant
7 September 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Memorandum Articles
10 September 2010
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 September 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 September 2010
CONNOTConfirmation Statement Notification
Incorporation Company
26 August 2010
NEWINCIncorporation