About

Registered Number: 06067883
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 71 Queen Victoria Street, London, EC4V 4BE,

 

Established in 2007, Matt Hatter Ltd have registered office in London, it's status is listed as "Active". Matt Hatter Ltd has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Stone/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Angela Stone/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
AD01 - Change of registered office address 15 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 January 2019
CS01 - N/A 26 January 2018
PSC04 - N/A 26 January 2018
AD01 - Change of registered office address 26 January 2018
AA - Annual Accounts 28 December 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 30 January 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 18 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 28 February 2014
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 05 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AA - Annual Accounts 29 April 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 16 March 2012
CH03 - Change of particulars for secretary 16 March 2012
CH01 - Change of particulars for director 16 March 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
MG01 - Particulars of a mortgage or charge 11 May 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 28 March 2011
AA01 - Change of accounting reference date 27 October 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 11 December 2008
353 - Register of members 11 December 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Third party charge 08 March 2012 Outstanding

N/A

Third party charge 21 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.