Introduction
Watch Company
H
HAT7SU LIMITED
HAT7SU LIMITED is an active company incorporated on 29 October 2025 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.. HAT7SU LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16819581
LTD Company
Age
N/A Years
Incorporated 29 October 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 31 January 2027
Period: 29 October 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
112-116 New Oxford Street London WC1A 1HH United Kingdom
From: 29 October 2025To: 11 December 2025
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Dec 25
Appoint Corporate Director Company With ...
Director Joined
Dec 25
Appoint Corporate Director Company With ...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 09 Dec 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
09 Dec 2025
Active
KAMAL, Atif
Active13th Floor, LondonEC2R 7HJ
Born May 1981
Director
Appointed 09 Dec 2025
KAMAL, Atif
13th Floor, LondonEC2R 7HJ
Born May 1981
Director
09 Dec 2025
Active
STEIN, Gavin Oscar
Active13th Floor, LondonEC2R 7HJ
Born October 1978
Director
Appointed 29 Oct 2025
STEIN, Gavin Oscar
13th Floor, LondonEC2R 7HJ
Born October 1978
Director
29 Oct 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 09 Dec 2025
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
09 Dec 2025
Active
TMF CORPORATE DIRECTORS LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 09 Dec 2025
TMF CORPORATE DIRECTORS LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
09 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Btear Newco Limited
ActiveNew Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2025
Btear Newco Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2025
Active
Filing History
8
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
11 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
11 December 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 December 2025
11 December 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 December 2025
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2025