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Home > England & Wales Companies > HAT TRICK HOLDINGS LIMITED
Company Information for

HAT TRICK HOLDINGS LIMITED

7 SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
04789044
Private Limited Company
Active

Company Overview

About Hat Trick Holdings Ltd
HAT TRICK HOLDINGS LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". Hat Trick Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAT TRICK HOLDINGS LIMITED
 
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in W1S
 
Filing Information
Company Number 04789044
Company ID Number 04789044
Date formed 2003-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 14:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAT TRICK HOLDINGS LIMITED
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Companies with same name HAT TRICK HOLDINGS LIMITED
The following companies were found which have the same name as HAT TRICK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAT TRICK HOLDINGS LLC 56 HORTON STREET Westchester RYE NY 10580 Active Company formed on the 2010-03-18
HAT TRICK HOLDINGS, LLC 1112 HARPES CASTLE COURT LEWISVILLE Texas 75056 Dissolved Company formed on the 2014-12-08
HAT TRICK HOLDINGS, LLC 1375 E. NINTH STRET - 9TH FLOOR - CLEVELAND OH 44114 Active Company formed on the 2008-04-08
HAT TRICK HOLDINGS LTD. 1059 BANDTAIL DR. CARSON CITY NV 89701 Dissolved Company formed on the 2002-02-27
HAT TRICK HOLDINGS LTD. 406-271 CHARLOTTE WAY SHERWOOD PARK ALBERTA T8H 0N9 Active Company formed on the 2012-05-15
HAT TRICK HOLDINGS LLC Delaware Unknown
HAT TRICK HOLDINGS CORP 9490 GLADIOLUS PRESERVE CIRCLE FORT MYERS FL 33908 Inactive Company formed on the 2008-09-19
HAT TRICK HOLDINGS INC Delaware Unknown
HAT TRICK HOLDINGS LLC Georgia Unknown
HAT TRICK HOLDINGS INCORPORATED California Unknown
HAT TRICK HOLDINGS LLC Michigan UNKNOWN
HAT TRICK HOLDINGS LLC California Unknown
HAT TRICK HOLDINGS PTY LTD Active Company formed on the 2018-07-19
HAT TRICK HOLDINGS (2019) LIMITED 7 SAVOY COURT LONDON WC2R 0EX Active Company formed on the 2019-05-31
HAT TRICK HOLDINGS LLC North Carolina Unknown
Hat Trick Holdings, LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2020-01-13
HAT TRICK HOLDINGS PTY LTD Active Company formed on the 2018-07-19
HAT TRICK HOLDINGS LLC Georgia Unknown
HAT TRICK HOLDINGS, LLC 16328 SE 48TH ST BELLEVUE WA 980064704 Active Company formed on the 2019-04-29

Company Officers of HAT TRICK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARREN COHEN
 Company Secretary 2008-07-31
PAUL DARREN COHEN
 Director 2009-03-02
ANDREW JOHN DUGDALE
 Director 2010-02-25
NEIL ANDREW FORSTER
 Director 2004-05-12
PATRICK ANTHONY MCKENNA
 Director 2005-01-31
JAMES THOMAS MULVILLE
 Director 2003-07-11
MARK POWNALL REDHEAD
 Director 2006-10-31
KATE RUTH WILSON
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE MANNERS
 Director 2008-10-21 2010-10-15
ANDREW JOHN HARTLEY
 Director 2003-07-17 2008-09-12
NEIL ANDREW FORSTER
 Company Secretary 2004-05-12 2008-07-31
IAN DOUGLAS GRANT
 Director 2004-12-13 2008-03-25
DENISE O`DONOGHUE
 Director 2003-07-11 2006-03-31
HILARY STRONG
 Company Secretary 2003-07-11 2006-02-23
HILARY STRONG
 Director 2003-07-11 2006-02-23
SEBASTIAN MARK SINCLAIR MACKINLAY
 Director 2003-07-17 2004-11-05
SIMON CHARLES BIRCH
 Company Secretary 2003-07-11 2004-05-12
ELEANOR ALICE DE GALLEANI
 Company Secretary 2003-06-05 2003-07-11
BIBI RAHIMA ALLY
 Nominated Director 2003-06-05 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARREN COHEN HAT TRICK (STUCK) LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-03 Active
PAUL DARREN COHEN SLEEPING DICTIONARY LIMITED Company Secretary 2008-07-31 CURRENT 1995-03-21 Dissolved 2016-06-07
PAUL DARREN COHEN HAT TRICK INTERNATIONAL LIMITED Company Secretary 2008-07-31 CURRENT 1998-04-22 Active
PAUL DARREN COHEN HAT TRICK TELEVISION LIMITED Company Secretary 2008-07-31 CURRENT 2006-12-04 Active
PAUL DARREN COHEN TWC (UK) LIMITED Company Secretary 2008-07-31 CURRENT 2006-03-09 Active - Proposal to Strike off
PAUL DARREN COHEN TOFF MEDIA LIMITED Company Secretary 2008-07-31 CURRENT 2007-03-12 Active - Proposal to Strike off
PAUL DARREN COHEN PLUM PICTURES LIMITED Company Secretary 2008-07-31 CURRENT 2007-04-30 Active
PAUL DARREN COHEN HAT TRICK PRODUCTIONS LIMITED Company Secretary 2008-07-31 CURRENT 1985-04-30 Active
PAUL DARREN COHEN HAT TRICK (HTG) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
PAUL DARREN COHEN HAT TRICK (FTM) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
PAUL DARREN COHEN HAT TRICK (ON) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
PAUL DARREN COHEN HAT TRICK (DG) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
PAUL DARREN COHEN HAT TRICK INTERNATIONAL LIMITED Director 2009-03-02 CURRENT 1998-04-22 Active
PAUL DARREN COHEN HAT TRICK TELEVISION LIMITED Director 2009-03-02 CURRENT 2006-12-04 Active
PAUL DARREN COHEN HAT TRICK (STUCK) LIMITED Director 2009-03-02 CURRENT 2008-09-03 Active
PAUL DARREN COHEN TWC (UK) LIMITED Director 2009-03-02 CURRENT 2006-03-09 Active - Proposal to Strike off
PAUL DARREN COHEN HAT TRICK PRODUCTIONS LIMITED Director 2009-03-02 CURRENT 1985-04-30 Active
PAUL DARREN COHEN TOFF MEDIA LIMITED Director 2008-03-19 CURRENT 2007-03-12 Active - Proposal to Strike off
ANDREW JOHN DUGDALE HAT TRICK (HTG) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ANDREW JOHN DUGDALE HAT TRICK (FTM) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
ANDREW JOHN DUGDALE CHARACTER IT LIMITED Director 2015-02-26 CURRENT 2014-08-04 Active
ANDREW JOHN DUGDALE HAT TRICK (ON) LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
ANDREW JOHN DUGDALE HAT TRICK (DG) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
ANDREW JOHN DUGDALE HAT TRICK INTERNATIONAL LIMITED Director 2010-02-25 CURRENT 1998-04-22 Active
ANDREW JOHN DUGDALE HAT TRICK TELEVISION LIMITED Director 2010-02-25 CURRENT 2006-12-04 Active
ANDREW JOHN DUGDALE HAT TRICK (STUCK) LIMITED Director 2010-02-25 CURRENT 2008-09-03 Active
ANDREW JOHN DUGDALE TWC (UK) LIMITED Director 2010-02-25 CURRENT 2006-03-09 Active - Proposal to Strike off
ANDREW JOHN DUGDALE HAT TRICK PRODUCTIONS LIMITED Director 2010-02-25 CURRENT 1985-04-30 Active
NEIL ANDREW FORSTER AURORA FILM PARTNERS IM LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active - Proposal to Strike off
NEIL ANDREW FORSTER INGENIOUS BOND SERVICES LIMITED Director 2008-08-18 CURRENT 2006-04-19 Dissolved 2016-01-19
PATRICK ANTHONY MCKENNA FOUR LAST SONGS LIMITED Director 2016-04-18 CURRENT 2004-06-23 Active
PATRICK ANTHONY MCKENNA BEL AMI DISTRIBUTION LIMITED Director 2016-04-18 CURRENT 2009-12-04 Active
PATRICK ANTHONY MCKENNA INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
PATRICK ANTHONY MCKENNA INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
PATRICK ANTHONY MCKENNA NATIONAL FILM AND TELEVISION SCHOOL(THE) Director 2013-09-24 CURRENT 1970-06-11 Active
PATRICK ANTHONY MCKENNA OXFORD FILMS TEN BILLION LIMITED Director 2013-06-10 CURRENT 2013-03-27 Active - Proposal to Strike off
PATRICK ANTHONY MCKENNA MAESTRO MUSICAL LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
PATRICK ANTHONY MCKENNA INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
PATRICK ANTHONY MCKENNA PHOENIX LOAN SERVICES LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
PATRICK ANTHONY MCKENNA FERNLAKES LIMITED Director 2008-04-01 CURRENT 2008-03-05 Active
PATRICK ANTHONY MCKENNA INGENIOUS ENTERTAINMENT VCT 1 PLC Director 2007-10-10 CURRENT 2007-10-10 Liquidation
PATRICK ANTHONY MCKENNA INGENIOUS ENTERTAINMENT VCT 2 PLC Director 2007-10-10 CURRENT 2007-10-10 Liquidation
PATRICK ANTHONY MCKENNA INGENIOUS LIVE VCT 2 PLC Director 2006-09-22 CURRENT 2006-09-22 Liquidation
PATRICK ANTHONY MCKENNA INGENIOUS LIVE VCT 1 PLC Director 2006-09-22 CURRENT 2006-09-22 Liquidation
PATRICK ANTHONY MCKENNA GILDALES LIMITED Director 2003-05-27 CURRENT 2003-05-27 Active
PATRICK ANTHONY MCKENNA WEST BRIDGE CONSULTING LIMITED Director 2003-05-09 CURRENT 2003-02-12 Liquidation
PATRICK ANTHONY MCKENNA INGENIOUS PARTNERS LIMITED Director 2001-07-17 CURRENT 2001-07-17 Active - Proposal to Strike off
PATRICK ANTHONY MCKENNA LANTERNBURY LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active
PATRICK ANTHONY MCKENNA GOLDWOODSHIRE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Active
PATRICK ANTHONY MCKENNA FREESHIRE LIMITED Director 1998-06-02 CURRENT 1998-06-02 Active
PATRICK ANTHONY MCKENNA YOUNG VIC COMPANY(THE) Director 1997-11-20 CURRENT 1974-10-23 Active
JAMES THOMAS MULVILLE HAT TRICK (STUCK) LIMITED Director 2008-09-04 CURRENT 2008-09-03 Active
JAMES THOMAS MULVILLE TOFF MEDIA LIMITED Director 2008-03-19 CURRENT 2007-03-12 Active - Proposal to Strike off
JAMES THOMAS MULVILLE PLUM PICTURES LIMITED Director 2007-09-12 CURRENT 2007-04-30 Active
JAMES THOMAS MULVILLE HAT TRICK TELEVISION LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
JAMES THOMAS MULVILLE TWC (UK) LIMITED Director 2006-05-03 CURRENT 2006-03-09 Active - Proposal to Strike off
JAMES THOMAS MULVILLE HAT TRICK INTERNATIONAL LIMITED Director 1998-04-22 CURRENT 1998-04-22 Active
JAMES THOMAS MULVILLE SLEEPING DICTIONARY LIMITED Director 1995-04-11 CURRENT 1995-03-21 Dissolved 2016-06-07
JAMES THOMAS MULVILLE HAT TRICK PRODUCTIONS LIMITED Director 1992-05-17 CURRENT 1985-04-30 Active
MARK POWNALL REDHEAD HAT TRICK (STUCK) LIMITED Director 2008-09-04 CURRENT 2008-09-03 Active
MARK POWNALL REDHEAD HAT TRICK TELEVISION LIMITED Director 2007-01-30 CURRENT 2006-12-04 Active
MARK POWNALL REDHEAD HAT TRICK INTERNATIONAL LIMITED Director 2006-10-31 CURRENT 1998-04-22 Active
MARK POWNALL REDHEAD TWC (UK) LIMITED Director 2006-10-31 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK POWNALL REDHEAD HAT TRICK PRODUCTIONS LIMITED Director 2006-10-31 CURRENT 1985-04-30 Active
KATE RUTH WILSON HAT TRICK PRODUCTIONS LIMITED Director 2011-01-12 CURRENT 1985-04-30 Active

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
2024-10-11Second filing for the termination of Neil Andrew Forster
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25APPOINTMENT TERMINATED, DIRECTOR MARK POWNALL REDHEAD
2024-06-25CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-05-21APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-25PSC02Notification of Hat Trick Holdings (2019) Limited as a person with significant control on 2019-08-05
2020-06-25PSC07CESSATION OF JAMES THOMAS MULVILLE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-08-06SH0106/08/19 STATEMENT OF CAPITAL GBP 69106
2019-08-05CH01Director's details changed for Mr Patrick Anthony Mckenna on 2019-08-05
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 047890440011
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 61428
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 61428
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 61428
2016-07-06AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for Paul Darren Cohen on 2015-07-28
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 61428
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 61428
2014-06-19AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-05CH01Director's details changed for Andrew John Dugdale on 2013-12-04
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0105/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Neil Andrew Forster on 2013-06-05
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0105/06/12 ANNUAL RETURN FULL LIST
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR DR PAUL DARREN COHEN on 2012-03-09
2012-04-04CH01Director's details changed for Dr Paul Darren Cohen on 2012-03-09
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 10 Norwich Street London EC4A 1BD
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0105/06/11 ANNUAL RETURN FULL LIST
2011-02-01AP01DIRECTOR APPOINTED KATE RUTH WILSON
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK POWNALL REDHEAD / 01/01/2011
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / DR PAUL DARREN COHEN / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUGDALE / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 01/01/2011
2011-01-13MISCSECTION 519
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANNERS
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-06-28AR0105/06/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 22/01/2010
2010-03-17AP01DIRECTOR APPOINTED ANDREW JOHN DUGDALE
2010-03-17AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-20SH0620/12/09 STATEMENT OF CAPITAL GBP 61428
2009-12-20RES13RE PURCHASE AGREEMENTWITH AUGUST RQUITY PATNERS/ GP LTD 30/11/2009
2009-12-20RES01ADOPT ARTICLES 30/11/2009
2009-12-20SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-06-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-02288aDIRECTOR APPOINTED PAUL DARREN COHEN
2008-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-28288aDIRECTOR APPOINTED DEBORAH ANNE MANNERS
2008-10-28123NC INC ALREADY ADJUSTED 21/10/08
2008-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-28RES04GBP NC 124098/128233 21/10/2008
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HARTLEY
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY NEIL FORSTER
2008-09-16288aSECRETARY APPOINTED PAUL DARREN COHEN
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR IAN GRANT
2007-08-07123NC INC ALREADY ADJUSTED 30/11/06
2007-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-07RES04£ NC 111688/124098 30/11
2007-06-27363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to HAT TRICK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAT TRICK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-08-20 Outstanding COUTTS & COMPANY
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES 2007-02-15 Satisfied BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE PERMITTED BENEFICIARIES (THE SECURITYTRUSTEE)
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES 2005-07-06 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
ASSIGNMENT OF LIFE POLICY 2004-02-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE PURSUANT TO A SECURITY TRUST AGREEMENT DATED 17 JULY 2003MADE BETWEEN THE PERMITTED BENEFICIARIES (SECURITY TRUSTEE)
ASSIGNMENT OF LIFE POLICY 2004-02-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE PURSUANT TO A SECURITY TRUST AGREEMENT DATED 17 JULY 2003MADE BETWEEN THE PERMITTED BENEFICIARIES (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2003-07-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
ASSIGNMENT OF LIFE POLICY 2003-07-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
ASSIGNMENT OF LIFE POLICY 2003-07-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
DEED OF CHARGE OVER CREDIT BALANCES 2003-07-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2021-12-31

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 HAT TRICK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HAT TRICK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAT TRICK HOLDINGS LIMITED
Trademarks
We have not found any records of HAT TRICK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAT TRICK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as HAT TRICK HOLDINGS LIMITED are:

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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
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GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAT TRICK HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAT TRICK HOLDINGS LIMITED 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 HAT TRICK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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