Introduction
Watch Company
E
ETM HAT & TUN LIMITED
ETM HAT & TUN LIMITED is an active company incorporated on 5 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ETM HAT & TUN LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13662277
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 23 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 24 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
10 Queen Street Place London, EC4R 1AG,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARTIN, Edward William Joseph
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1979
Director
Appointed 05 Oct 2021
MARTIN, Edward William Joseph
Queen Street Place, LondonEC4R 1AG
Born April 1979
Director
05 Oct 2021
Active
MARTIN, Thomas Richard Eliot
ActiveQueen Street Place, LondonEC4R 1AG
Born July 1971
Director
Appointed 05 Oct 2021
MARTIN, Thomas Richard Eliot
Queen Street Place, LondonEC4R 1AG
Born July 1971
Director
05 Oct 2021
Active
PRESCOTT-BRANN, Landen Robert
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1967
Director
Appointed 05 Oct 2021
PRESCOTT-BRANN, Landen Robert
Queen Street Place, LondonEC4R 1AG
Born April 1967
Director
05 Oct 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Hat & Tun Holdings Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Ceased 01 Dec 2021
The White Swan (Fetter Lane) Holdings Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Ceased 01 Dec 2021
Ceased
Etm Group Limited
CeasedQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Ceased 16 Nov 2021
Etm Group Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Ceased 16 Nov 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2024
29 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2023
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2021