Introduction
Watch Company
H
HAT & TUN HOLDINGS LIMITED
HAT & TUN HOLDINGS LIMITED is an active company incorporated on 6 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.. HAT & TUN HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13664530
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
10 Queen Street Place London, EC4R 1AG,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARTIN, Edward William Joseph
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1979
Director
Appointed 06 Oct 2021
MARTIN, Edward William Joseph
Queen Street Place, LondonEC4R 1AG
Born April 1979
Director
06 Oct 2021
Active
MARTIN, Thomas Richard Eliot
ActiveQueen Street Place, LondonEC4R 1AG
Born July 1971
Director
Appointed 06 Oct 2021
MARTIN, Thomas Richard Eliot
Queen Street Place, LondonEC4R 1AG
Born July 1971
Director
06 Oct 2021
Active
PRESCOTT-BRANN, Landen Robert
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1967
Director
Appointed 06 Oct 2021
PRESCOTT-BRANN, Landen Robert
Queen Street Place, LondonEC4R 1AG
Born April 1967
Director
06 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward William Joseph Martin
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Mr Edward William Joseph Martin
Queen Street Place, LondonEC4R 1AG
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Mr Thomas Richard Eliot Martin
ActiveQueen Street Place, LondonEC4R 1AG
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2021
Mr Thomas Richard Eliot Martin
Queen Street Place, LondonEC4R 1AG
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2021
Active
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2023
22 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2021