Introduction
Watch Company
H
HAT TRICK (FTM) LIMITED
HAT TRICK (FTM) LIMITED is an active company incorporated on 14 June 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HAT TRICK (FTM) LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10230943
LTD Company
Age
9 Years
Incorporated 14 June 2016
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
HAT TRICK (WL) LIMITED
From: 14 June 2016To: 30 October 2017
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
Hanover House 14 Hanover Square London W1S 1HP United Kingdom
From: 14 June 2016To: 26 July 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Secretary
Appointed 14 Jun 2016
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Secretary
14 Jun 2016
Active
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 14 Jun 2016
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
14 Jun 2016
Active
DUGDALE, Andrew John
ActiveOval Road, LondonNW1 7EA
Born September 1976
Director
Appointed 14 Jun 2016
DUGDALE, Andrew John
Oval Road, LondonNW1 7EA
Born September 1976
Director
14 Jun 2016
Active
MULVILLE, James Thomas
ActiveOval Road, LondonNW1 7EA
Born January 1955
Director
Appointed 14 Jun 2016
MULVILLE, James Thomas
Oval Road, LondonNW1 7EA
Born January 1955
Director
14 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Savoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2016
Hat Trick Productions Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
14 Jun 2016
Active
Filing History
23
Description
Type
Date Filed
Document
26 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 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
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2019