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Company Information for

BLUEHAT UK LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04150135
Private Limited Company
Liquidation

Company Overview

About Bluehat Uk Ltd
BLUEHAT UK LTD was founded on 2001-01-30 and has its registered office in 112 Clerkenwell Road. The organisation's status is listed as "Liquidation". Bluehat Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEHAT UK LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SE1
 
Filing Information
Company Number 04150135
Company ID Number 04150135
Date formed 2001-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2017-03-31
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-12 04:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEHAT UK LTD

Company Officers of BLUEHAT UK LTD

Current Directors
Officer Role Date Appointed
NEIL GORDON HARVEY
Director 2005-11-01
BEN PARKINSON
Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES MADDEN
Director 2016-09-07 2017-03-28
TIMOTHY CHARLES SHEPLEY
Director 2001-01-30 2016-09-07
DOMINIC RILEY
Director 2010-09-13 2015-03-31
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-01-30 2009-01-29
CHRISTOPHE CHRISTIAN HENRI ORGUEIL
Director 2001-03-09 2008-09-25
PAUL CASEMENT
Director 2006-07-03 2007-09-30
HELEN REBECCA KAY
Director 2001-01-31 2003-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-01-30 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GORDON HARVEY P & H EVENTS LIMITED Director 2017-04-18 CURRENT 2017-04-05 Active
NEIL GORDON HARVEY BLUEHAT GROUP GLOBAL HOLDINGS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation
BEN PARKINSON GAMESMAN PRODUCTIONS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
BEN PARKINSON BLUEHAT GROUP GLOBAL HOLDINGS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM SUITE 12 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2017-05-104.20STATEMENT OF AFFAIRS/4.19
2017-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MADDEN
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 162
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-10AP01DIRECTOR APPOINTED MR PHILIP JAMES MADDEN
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEPLEY
2016-10-25AA01PREVEXT FROM 31/01/2016 TO 30/06/2016
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 162
2016-02-17AR0130/09/15 FULL LIST
2015-06-12AA31/01/15 TOTAL EXEMPTION FULL
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEN PARKINSON / 09/01/2013
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RILEY
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041501350002
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 162
2015-03-12AR0130/01/15 FULL LIST
2014-12-03RES12VARYING SHARE RIGHTS AND NAMES
2014-12-03RES01ADOPT ARTICLES 03/11/2014
2014-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-15AA31/01/14 TOTAL EXEMPTION FULL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 162
2014-02-21AR0130/01/14 FULL LIST
2013-10-17AA31/01/13 TOTAL EXEMPTION FULL
2013-02-25AR0130/01/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEN PARKINSON / 30/04/2012
2012-06-08AA31/01/12 TOTAL EXEMPTION FULL
2012-02-15AR0130/01/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SHEPLEY / 31/01/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEN PARKINSON / 01/06/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON HARVEY / 31/01/2012
2011-12-28RES13APPROVE THE AGREEMENT BETWEEN THE COMPANY AND THE DRAFT SHAREHOLDERS 25/11/2011
2011-12-28RES01ADOPT ARTICLES 25/11/2011
2011-12-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-21SH20STATEMENT BY DIRECTORS
2011-06-21RES13CANCEL £84960 FROM SHARE PREM RESERVE 28/04/2011
2011-06-21CAP-SSSOLVENCY STATEMENT DATED 28/04/11
2011-04-08AA31/01/11 TOTAL EXEMPTION FULL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM UNIT 11 BUSINESS VILLAGE WEXHAM ROAD SLOUGH BERKSHIRE SL2 5HF
2011-02-25AR0130/01/11 FULL LIST
2011-02-25AP01DIRECTOR APPOINTED MR DOMINIC RILEY
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEN PARKINSON / 01/06/2010
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-26AR0130/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON HARVEY / 30/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES SHEPLEY / 30/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEN PARKINSON / 30/01/2010
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-1988(2)AD 07/05/09 GBP SI 2@1=2 GBP IC 160/162
2009-08-06RES13RE TERMINATION AGREEMENT/ PURCHASE CONTACT 07/05/2009
2009-02-25363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARKINSON / 01/01/2009
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHE ORGUEIL
2008-09-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-07RES01ADOPT ARTICLES 05/09/2007
2008-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-06363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16SASHARES AGREEMENT OTC
2007-11-1688(2)RAD 05/09/07--------- £ SI 40@1=40 £ IC 120/160
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2007-09-27288bDIRECTOR RESIGNED
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18RES13TRANSFER OF SHARES 05/10/06
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-19288aNEW DIRECTOR APPOINTED
2006-01-30363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-28363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29122£ IC 126/120 21/05/04 £ SR 6@1=6
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-17RES16REDEMPTION OF SHARES 21/05/04
2004-02-06363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUEHAT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-21
Resolution2017-04-21
Meetings of Creditors2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against BLUEHAT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-20 Outstanding
DEED OF DEPOSIT 2006-11-09 Outstanding KAMLESH KAPOOR
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEHAT UK LTD

Intangible Assets
Patents
We have not found any records of BLUEHAT UK LTD registering or being granted any patents
Domain Names

BLUEHAT UK LTD owns 1 domain names.

bluehatuk.co.uk  

Trademarks
We have not found any records of BLUEHAT UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with BLUEHAT UK LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-09-10 GBP £2,455 Expenses
London Borough of Waltham Forest 2013-11-15 GBP £5,124 ACTIVITIES & EVENTS
London Borough of Waltham Forest 2013-11-15 GBP £1,680 ACTIVITIES & EVENTS
London Borough of Waltham Forest 2013-11-15 GBP £2,100 ACTIVITIES & EVENTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BLUEHAT UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUEHAT UK LTDEvent Date2017-04-12
Liquidator's name and address: Office Holder Details: Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA : Further details contact: Claire Buijs, Tel: 020 7099 6086. Alternative contact: Ruth Ball. Ag HF11419
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUEHAT UK LTDEvent Date2017-04-12
Notice is hereby given that the following resolutions were passed on 12 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA be appointed as Liquidator for the purposes of such voluntary winding up." At the subsequent meeting of creditors held on 12 April 2017 the appointment of Claire Buijs of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA as Liquidator was confirmed. Date of Appointment: 12 April 2017 Further details contact: Claire Buijs, Tel: 020 7099 6086. Alternative contact: Ruth Ball. Ag HF11419
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUEHAT UK LTDEvent Date2017-04-05
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Hudson Weir Limited, 112 Clerkenwell Road, London EC1M 5SA on 12 April 2017 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Third Floor , 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Claire Buijs (IP No 15192), of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Claire Buijs, Tel: 020 7099 6086. Alternative contact: Ruth Ball. Ag HF10545
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEHAT UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEHAT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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