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HAT35 LIMITED

HAT35 LIMITED

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

    • Overview

    Company NameHAT35 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674897
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAT35 LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is HAT35 LIMITED located?

    Registered Office Address
    Langdale Crosshill Mount
    Skares
    KA18 2RE Cumnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAT35 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HAT35 LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for HAT35 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2024 with updates

    		4 pagesCS01
    XDGWPMHV

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA
    XDCGONGY

    Statement of capital following an allotment of shares on Jan 29, 2024

    • Capital: GBP 166.22
    		4 pagesSH01
    ACW056HE

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01
    XCHQ5OMB

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA
    XCD36OSF

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01
    XBI4M8IY

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA
    XB7JXFYZ

    Confirmation statement made on Oct 27, 2021 with updates

    		5 pagesCS01
    XAG28GLS

    Sub-division of shares on Dec 01, 2020

    		6 pagesSH02
    S9XMGVS1

    Appointment of Mr Brian George Williamson as a director on Dec 01, 2020

    		2 pagesAP01
    S9X4Z8O2

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 146.66
    		4 pagesSH01
    S9X4Z8OI

    Memorandum and Articles of Association

    		16 pagesMA
    S9X4Z8OQ

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    100 ordinary shares of £1.00 each be sub-divided into 10,000 ordinary shares of £0.01 each 01/12/2020
    		RES13

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 100
    		SH01
    X9DVPJSW
    View All Filings

    Who are the officers of HAT35 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Kevin
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		Director
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		ScotlandBritishCompany Director250508850001
    WILLIAMSON, Brian George
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		Director
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		ScotlandBritishDirector46631900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAT35 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Simmonds
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		Sep 21, 2020
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    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