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HATADVENTURES LIMITED

HATADVENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHATADVENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05895617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HATADVENTURES LIMITED?

    • Sports and recreation education (85510) / Education

    Where is HATADVENTURES LIMITED located?

    Registered Office Address
    26 Walrond Road
    BH19 1PD Swanage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATADVENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HATADVENTURES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for HATADVENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Registered office address changed from 15 the Grove Teddington Middlesex TW11 8AS to 26 Walrond Road Swanage BH19 1PD on Apr 28, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2015

    Statement of capital on Aug 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HATADVENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADFORD, Christopher John
    Walrond Road
    BH19 1PD Swanage
    26
    England
    		Secretary
    Walrond Road
    BH19 1PD Swanage
    26
    England
    		164323130001
    RADFORD, Christopher John
    15 The Grove
    TW11 8AS Teddington
    Middlesex
    		Director
    15 The Grove
    TW11 8AS Teddington
    Middlesex
    		EnglandBritish31026110001
    SCHNIEWIND, Henry Ernest
    36 Residence Les Andes
    Val D'Isere
    73150
    France
    		Director
    36 Residence Les Andes
    Val D'Isere
    73150
    France
    		FranceAmerican114590820001
    CLARK, Stacey
    Meade Cottage
    Chandlers Lane
    GU46 7SR Yateley
    Hampshire
    		Secretary
    Meade Cottage
    Chandlers Lane
    GU46 7SR Yateley
    Hampshire
    		British42653110002
    CLARK, Stacey
    Meade Cottage
    Chandlers Lane
    GU46 7SR Yateley
    Hampshire
    		Director
    Meade Cottage
    Chandlers Lane
    GU46 7SR Yateley
    Hampshire
    		EnglandBritish42653110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HATADVENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Radford
    The Grove
    TW11 8AS Teddington
    15
    England
    		Apr 08, 2016
    The Grove
    TW11 8AS Teddington
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Henry Ernest Schniewind
    Les Andes
    71350
    Val D'Isere
    36
    Savoie
    France
    		Apr 08, 2016
    Les Andes
    71350
    Val D'Isere
    36
    Savoie
    France
    		No
    Nationality: American
    Country of Residence: France
    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