HAT INTERNATIONAL LIMITED
UNIT 4 HIGH CARR NETWORK CENTRE, MILLENNIUM WAY HIGH CARR BUSINESS PARK, NEWCASTLE ST5 7XE- Active
- Private Limited Company
- Company No. 03557299
- Last Updated: 01 Mar 2024
Company Profile
HAT INTERNATIONAL LIMITED was incorporated on Friday, May 1, 1998 as a Private Limited Company with registered address in NEWCASTLE. HAT INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 24 days.
| Name | HAT INTERNATIONAL LIMITED |
|---|---|
| Company number | 03557299 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 HIGH CARR NETWORK CENTRE MILLENNIUM WAY HIGH CARR BUSINESS PARK NEWCASTLE ST5 7XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Edward Kirk Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Katrine Fay Hulse Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (339 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAT INTERNATIONAL LIMITED | 01 May 1998 |
| H.A.T. INTERNATIONAL LIMITED | 14 Feb 2005 |