The Hat Club Ltd

Company Name	The Hat Club Ltd
Company Status	Dissolved
Company Number	08426627
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)
Dissolution Date	7 January 2024 (3 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 77299	Renting and leasing of other personal and household goods

Directors

Director Name	Miss Lucy Jayne Watson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(same day as company formation)
Role	Product Manager
Country of Residence	England
Correspondence Address	Flat 29, 2a Highshore Road Peckham Rye London SE15 5AA

Director Name	Miss Harriet Emma Collins
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2013(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 07 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowg Lowgate Hull HU1 1EL

Director Name	Miss Davina Daisy Mulford
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(4 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hurlingham Studios Ranelagh Gardens London SW6 3PA

Director Name	Mr Paul Allen Bittar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2013(4 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 02 August 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Hurlingham Studios Ranelagh Gardens London SW6 3PA

Contact

Website	thehatclub.co.uk
Email address	[email protected]
Telephone	07 771808488
Telephone region	Mobile

Location

Registered Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

7.5k at £1	Harriet Collins 37.50% Ordinary
7.5k at £1	Lucy Jayne Watson 37.50% Ordinary
5k at £1	Paul Bittar 25.00% Ordinary

Financials

Year	2014
Net Worth	£25,110
Cash	£19,081
Current Liabilities	£13,080

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
27 March 2018	Registered office address changed from 5 Hurlingham Studios Ranelagh Gardens London SW6 3PA to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 27 March 2018 (1 page)
27 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
27 March 2018	Termination of appointment of Paul Allen Bittar as a director on 2 August 2017 (1 page)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 (4 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Director's details changed for Lucy Jayne Watson on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Lucy Jayne Watson on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Lucy Jayne Watson on 1 March 2015 (2 pages)
8 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 20,000 (4 pages)
8 April 2015	Director's details changed for Mr Paul Allen Bittar on 1 March 2015 (2 pages)
8 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 20,000 (4 pages)
8 April 2015	Director's details changed for Mr Paul Allen Bittar on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Paul Allen Bittar on 1 March 2015 (2 pages)
8 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 20,000 (4 pages)
26 January 2015	Termination of appointment of Davina Daisy Mulford as a director on 30 April 2014 (1 page)
26 January 2015	Termination of appointment of Davina Daisy Mulford as a director on 30 April 2014 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20,000 (5 pages)
7 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20,000 (5 pages)
7 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20,000 (5 pages)
6 August 2013	Appointment of Mr Paul Allen Bittar as a director (2 pages)
6 August 2013	Appointment of Mr Paul Allen Bittar as a director (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 20,000 (3 pages)
5 August 2013	Appointment of Miss Harriet Emma Collins as a director (2 pages)
5 August 2013	Appointment of Miss Davina Daisy Mulford as a director (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 20,000 (3 pages)
5 August 2013	Appointment of Miss Davina Daisy Mulford as a director (2 pages)
5 August 2013	Appointment of Miss Harriet Emma Collins as a director (2 pages)
1 March 2013	Incorporation (35 pages)
1 March 2013	Incorporation (35 pages)

The Hat Club Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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