Introduction
Watch Company
H
HAT TRICK (USG) LIMITED
HAT TRICK (USG) LIMITED is an active company incorporated on 27 February 2024 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 (USG) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15527075
LTD Company
Age
2 Years
Incorporated 27 February 2024
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: 27 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
7 Savoy Court London, WC2R 0EX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
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 27 Feb 2024
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Secretary
27 Feb 2024
Active
COHEN, Paul Darren
ActiveOval Road, LondonNW1 7EA
Born December 1970
Director
Appointed 27 Feb 2024
COHEN, Paul Darren
Oval Road, LondonNW1 7EA
Born December 1970
Director
27 Feb 2024
Active
DUGDALE, Andrew John
ActiveOval Road, LondonNW1 7EA
Born September 1976
Director
Appointed 27 Feb 2024
DUGDALE, Andrew John
Oval Road, LondonNW1 7EA
Born September 1976
Director
27 Feb 2024
Active
MULVILLE, James Thomas
ActiveOval Road, LondonNW1 7EA
Born January 1955
Director
Appointed 27 Feb 2024
MULVILLE, James Thomas
Oval Road, LondonNW1 7EA
Born January 1955
Director
27 Feb 2024
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Hat Trick Productions Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2024