Introduction
Watch Company
H
HAT TRICK (HTG) LIMITED
HAT TRICK (HTG) LIMITED is an active company incorporated on 22 December 2017 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 (HTG) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11122366
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 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 22 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
HAT TRICK (FLACK) LIMITED
From: 22 December 2017To: 30 January 2024
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
Hanover House 14 Hanover Square London W1S 1HP United Kingdom
From: 22 December 2017To: 26 July 2019
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Secretary
Appointed 22 Dec 2017
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Secretary
22 Dec 2017
Active
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 22 Dec 2017
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
22 Dec 2017
Active
DUGDALE, Andrew John
ActiveOval Road, LondonNW1 7EA
Born September 1976
Director
Appointed 22 Dec 2017
DUGDALE, Andrew John
Oval Road, LondonNW1 7EA
Born September 1976
Director
22 Dec 2017
Active
MULVILLE, James Thomas
ActiveOval Road, LondonNW1 7EA
Born January 1955
Director
Appointed 22 Dec 2017
MULVILLE, James Thomas
Oval Road, LondonNW1 7EA
Born January 1955
Director
22 Dec 2017
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 22 Dec 2017
Hat Trick Productions Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
22 Dec 2017
Active
Filing History
26
Description
Type
Date Filed
Document
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
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
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
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2019
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2018