VILLAGE HATS UK LTD

Overview

Company Name	VILLAGE HATS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06553811
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2008

Summary

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

What is the purpose of VILLAGE HATS UK LTD?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VILLAGE HATS UK LTD located?

Registered Office Address	Sovereign House 155 High Street GU11 1TT Aldershot Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for VILLAGE HATS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VILLAGE HATS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2025
Next Confirmation Statement Due	Apr 17, 2025
Next Confirmation Statement Made Up To	Apr 03, 2024
Overdue	No

What are the latest filings for VILLAGE HATS UK LTD?

Filings
Date	Description	Document	Type
Jul 25, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 31, 2024	Confirmation statement made on Apr 03, 2024 with updates	4 pages	CS01

Jan 18, 2024	Change of details for Mr Bruce Zales as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 18, 2024	Change of details for Mrs Tina Belinsky as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 17, 2024	Secretary's details changed for Bruce Zales on Jan 17, 2024	1 pages	CH03

Jan 17, 2024	Director's details changed for Mr Bruce Zales on Jan 17, 2024	2 pages	CH01

Jan 17, 2024	Director's details changed for Tina Belinsky on Jan 17, 2024	2 pages	CH01

Jan 16, 2024	Secretary's details changed for Bruce Zales on Jul 01, 2020	1 pages	CH03

Jan 16, 2024	Change of details for Mr Bruce Zales as a person with significant control on Jul 01, 2020	2 pages	PSC04

Jan 16, 2024	Director's details changed for Mr Bruce Zales on Jul 01, 2020	2 pages	CH01

May 18, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 17, 2023	Confirmation statement made on Apr 03, 2023 with updates	4 pages	CS01

Jul 19, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 06, 2022	Confirmation statement made on Apr 03, 2022 with updates	4 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 03, 2021 with updates	4 pages	CS01

Apr 08, 2020	Confirmation statement made on Apr 03, 2020 with updates	4 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 16, 2019	Change of details for Mr Bruce Zales as a person with significant control on May 08, 2019	2 pages	PSC04

May 15, 2019	Director's details changed for Bruce Zales on May 08, 2019	2 pages	CH01

May 15, 2019	Director's details changed for Bruce Zales on May 15, 2019	2 pages	CH01

May 15, 2019	Secretary's details changed for Bruce Zales on May 15, 2019	1 pages	CH03

May 15, 2019	Change of details for Mr Bruce Zales as a person with significant control on May 15, 2019	2 pages	PSC04

Apr 05, 2019	Confirmation statement made on Apr 03, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of VILLAGE HATS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZALES, Bruce Lawrence East Lane HA9 7NG Wembley 10 (Unit I) Osram Road England	Apr 03, 2008		Secretary	East Lane HA9 7NG Wembley 10 (Unit I) Osram Road England		American		Management	130216970002
BORNSTEIN-BELINSKY, Tina Jo Avenida Chamnez La Jolla 6034 Ca 92037 United States	Apr 03, 2008		Director	Avenida Chamnez La Jolla 6034 Ca 92037 United States	United States	American	1950-2	Management	130216790002
ZALES, Bruce Lawrence East Lane Business Park HA9 7NG Wembley 10 (Unit I) Osram Road England	Apr 03, 2008		Director	East Lane Business Park HA9 7NG Wembley 10 (Unit I) Osram Road England	England	American	1966-5	Management	130216970005
TAYLOR WESSING SECRETARIES LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Apr 03, 2008	Apr 03, 2008	Secretary	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					128118600001
BELINSKY, Fred Avenida Chamnez La Jolla 6034 Ca 92037 Usa	Apr 03, 2008	Apr 04, 2014	Director	Avenida Chamnez La Jolla 6034 Ca 92037 Usa	Usa	American	1948-7	Management	130216570001
HUNTSMOOR LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Apr 03, 2008	Apr 03, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					128118620001
HUNTSMOOR NOMINEES LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Apr 03, 2008	Apr 03, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					128118610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILLAGE HATS UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Lawrence Zales East Lane HA9 7NG Wembley 10 (Unit I) Osram Road England	Apr 06, 2016	East Lane HA9 7NG Wembley 10 (Unit I) Osram Road England	No
	Nationality: American 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.
Mrs Tina Jo Bornstein-Belinsky La Jolla Ca 92037 6034 Avenida Chamnez United States	Apr 06, 2016	La Jolla Ca 92037 6034 Avenida Chamnez United States	No
	Nationality: American Country of Residence: United States
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VILLAGE HATS UK LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 31, 2015 Delivered On Aug 31, 2015	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 31, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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