HATS GLOUCESTER LTD.

Overview

Company Name	HATS GLOUCESTER LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03709016
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HATS GLOUCESTER LTD.?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is HATS GLOUCESTER LTD. located?

Registered Office Address	48 Hucclecote Road GL3 3RS Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of HATS GLOUCESTER LTD.?

Previous Company Names
Company Name	From	Until
DYNAMIC INTELLIGENCE LIMITED	Feb 05, 1999	Feb 05, 1999

What are the latest accounts for HATS GLOUCESTER LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HATS GLOUCESTER LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for HATS GLOUCESTER LTD.?

Filings
Date	Description	Document	Type
Feb 04, 2025	Change of details for Mr Julian James Watkins as a person with significant control on Jan 31, 2025	2 pages	PSC04

Feb 04, 2025	Change of details for Mr Julian James Watkins as a person with significant control on Jan 31, 2025	2 pages	PSC04

Feb 03, 2025	Change of details for Mr Julian James Watkins as a person with significant control on Jan 31, 2025	2 pages	PSC04

Feb 03, 2025	Change of details for Mrs Sarah Anne Watkins as a person with significant control on Jan 31, 2025	2 pages	PSC04

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 09, 2023	Secretary's details changed for Mrs Brodie Alice Westby on Oct 09, 2023	1 pages	CH03

Oct 09, 2023	Director's details changed for Mr Julian James Watkins on Oct 09, 2023	2 pages	CH01

Oct 09, 2023	Registered office address changed from The White House 162 Hucclecote Road Hucclecote Gloucester Gloucestershire GL3 3SH to 48 Hucclecote Road Gloucester GL3 3RS on Oct 09, 2023	1 pages	AD01

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with updates	4 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 06, 2019	Appointment of Mrs Claire Elizabeth Bywater as a director on Sep 01, 2019	2 pages	AP01

Feb 11, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HATS GLOUCESTER LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTBY, Brodie Alice Hucclecote Road GL3 3RS Gloucester 48 England	Feb 26, 2001		Secretary	Hucclecote Road GL3 3RS Gloucester 48 England		British			100520680004
BYWATER, Claire Elizabeth Hucclecote Road GL3 3RS Gloucester 48 England	Sep 01, 2019		Director	Hucclecote Road GL3 3RS Gloucester 48 England	England	British	1979-7	Chartered Accountant	262159230001
WATKINS, Julian James Hucclecote Road GL3 3RS Gloucester 48 England	Sep 01, 2003		Director	Hucclecote Road GL3 3RS Gloucester 48 England	United Kingdom	British	1973-1	Accountant	92282940005
WESTBY, Brodie Alice Hucclecote Road GL3 3RS Gloucester 48 England	May 28, 2012		Director	Hucclecote Road GL3 3RS Gloucester 48 England	United Kingdom	British	1977-2	Accountant	100520680005
EVANS, Donna Susan 48 The Scarr GL18 1DQ Newent Gloucestershire	Feb 05, 1999	Feb 26, 2001	Secretary	48 The Scarr GL18 1DQ Newent Gloucestershire		British		Midwife	4056390003
SPENCE, Natasha Mary 12 Hardings Drive GL11 4LP Dursley Gloucestershire	Feb 26, 2001	Feb 26, 2001	Secretary	12 Hardings Drive GL11 4LP Dursley Gloucestershire		British		Accountant	74669290001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 05, 1999	Feb 05, 1999	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
DAVIS, Wendy Carol Fourways Queens Mead GL6 6XA Painswick Gloucestershire	Feb 26, 2001	Mar 31, 2003	Director	Fourways Queens Mead GL6 6XA Painswick Gloucestershire	England	British	1967-3	Accountant	74690140001
EVANS, Alan George 48 The Scarr GL18 1DQ Newent Gloucestershire	Feb 05, 1999	May 28, 2012	Director	48 The Scarr GL18 1DQ Newent Gloucestershire	United Kingdom	British	1944-12	Chartered Accountant	64292550001
EVANS, Donna Susan 48 The Scarr GL18 1DQ Newent Gloucestershire	Feb 05, 1999	Feb 26, 2001	Director	48 The Scarr GL18 1DQ Newent Gloucestershire		British	1943-11	Secretary	4056390003
SPENCE, Natasha Mary 12 Hardings Drive GL11 4LP Dursley Gloucestershire	Feb 26, 2001	Feb 26, 2001	Director	12 Hardings Drive GL11 4LP Dursley Gloucestershire		British	1971-5	Accountant	74669290001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 05, 1999	Feb 05, 1999	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATS GLOUCESTER LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian James Watkins Hucclecote Road GL3 3RS Gloucester 48 England	Jul 01, 2016	Hucclecote Road GL3 3RS Gloucester 48 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Sarah Anne Watkins Hucclecote Road GL3 3RS Gloucester 48 England	Jul 01, 2016	Hucclecote Road GL3 3RS Gloucester 48 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0