About

Registered Number: 06048307
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH,

 

Having been setup in 2007, Blue Hat Ltd are based in Cambridge, Cambridgeshire. There are 4 directors listed for this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Sarah 31 December 2017 - 1
NICHOLSON, Clive Bramley 01 November 2007 31 January 2009 1
NICHOLSON, Sarah 11 January 2007 31 January 2009 1
SHARIFF, Hafis 17 January 2007 01 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Suzannah Louise Shariff/
1972-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 24 January 2018
AP01 - Appointment of director 12 January 2018
AD01 - Change of registered office address 07 January 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 06 February 2012
AD01 - Change of registered office address 10 January 2012
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
TM01 - Termination of appointment of director 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
AD01 - Change of registered office address 12 January 2010
287 - Change in situation or address of Registered Office 28 September 2009
363a - Annual Return 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 26 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
353 - Register of members 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
287 - Change in situation or address of Registered Office 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
225 - Change of Accounting Reference Date 04 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.