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Company Information for

BLUEHAT GROUP GLOBAL HOLDINGS LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
09230780
Private Limited Company
Liquidation

Company Overview

About Bluehat Group Global Holdings Ltd
BLUEHAT GROUP GLOBAL HOLDINGS LIMITED was founded on 2014-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Bluehat Group Global Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUEHAT GROUP GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SE1
 
Filing Information
Company Number 09230780
Company ID Number 09230780
Date formed 2014-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2015
Account next due 29/06/2017
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 06:32:03
Primary Source:Companies House

Company Officers of BLUEHAT GROUP GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL GORDON HARVEY
Director 2014-09-23
BEN PARKINSON
Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES MADDEN
Director 2016-04-13 2017-03-28
LOUISE GRUCHY
Director 2016-04-13 2016-10-27
TIMOTHY CHARLES SHEPLEY
Director 2014-09-23 2016-09-07
DOMINIC RILEY
Director 2014-09-23 2015-03-31

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 UK LTD Director 2005-11-01 CURRENT 2001-01-30 Liquidation
BEN PARKINSON GAMESMAN PRODUCTIONS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
BEN PARKINSON BLUEHAT UK LTD Director 2001-04-02 CURRENT 2001-01-30 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
2018-05-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 12 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2017-11-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-29GAZ1FIRST GAZETTE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MADDEN
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 162
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEPLEY
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE GRUCHY
2016-09-21AA29/09/15 TOTAL EXEMPTION SMALL
2016-06-24AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-04-29AP01DIRECTOR APPOINTED LOUISE GRUCHY
2016-04-29AP01DIRECTOR APPOINTED MR PHILIP JAMES MADDEN
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 162
2015-10-22AR0123/09/15 FULL LIST
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PARKINSON / 02/02/2015
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC RILEY
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEN PARKINSON / 02/02/2015
2014-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 324
2014-12-10SH0105/11/14 STATEMENT OF CAPITAL GBP 324
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 162
2014-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BLUEHAT GROUP GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-27
Resolution2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against BLUEHAT GROUP GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEHAT GROUP GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-09-29

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 GROUP GLOBAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUEHAT GROUP GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEHAT GROUP GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of BLUEHAT GROUP GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEHAT GROUP GLOBAL 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 (70100 - Activities of head offices) as BLUEHAT GROUP GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEHAT GROUP GLOBAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLUEHAT GROUP GLOBAL HOLDINGS LIMITEDEvent Date2017-10-27
Name of Company: BLUEHAT GROUP GLOBAL HOLDINGS LIMITED Company Number: 09230780 Nature of Business: Activities of head office Registered office: 12 Baden Place, Crosby Row, London, SE1 1YW Type of Liq…
 
Initiating party Event TypeResolution
Defending partyBLUEHAT GROUP GLOBAL HOLDINGS LIMITEDEvent Date2017-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEHAT GROUP GLOBAL 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 BLUEHAT GROUP GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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