NEW HAT LIMITED

NEW HOUSE FARM BIRMINGHAM ROAD, PATHLOW, STRATFORD-UPON-AVON  CV37 0ES
  • Active
  • Private Limited Company
  • Company No. 03944638
  • Last Updated: 01 Mar 2024

Company Profile

NEW HAT LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. NEW HAT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 6 months and 11 days.

Name NEW HAT LIMITED
Company number 03944638
Company type Private Limited Company
Incorporation date 10 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address NEW HOUSE FARM BIRMINGHAM ROAD
PATHLOW
STRATFORD-UPON-AVON
CV37 0ES
Country Of Origin ENGLAND

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
Clare Amos Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Matthew Shilvock Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

No mortgages have been registered against NEW HAT LIMITED.

Previous Names

Name Change Date
NEW HAT LIMITED 10 Mar 2000