CREATIVE HAT LIMITED

Key Data

Status

Active

Company No.

05092105

Incorporation date

02/04/2004

Size

Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

09/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

22/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on 2025-02-25

View PDF (3 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

26/11/2024

Satisfaction of charge 050921050001 in full

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

20/01/2024

Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 2024-01-20

View PDF (2 pages)

07/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (14 pages)

29/06/2023

Director's details changed for Mrs Nikki Cole on 2023-06-28

View PDF (2 pages)

28/06/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Mrs Nikki Cole as a director on 2023-06-28

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (14 pages)

11/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (5 pages)

21/12/2021

Registration of charge 050921050002, created on 2021-12-21

View PDF (53 pages)

05/07/2021

Full accounts made up to 2020-09-30

View PDF (13 pages)

09/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (5 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

14/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

15/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

10/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (10 pages)

05/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

04/04/2017

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

26/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

08/04/2016

Registration of charge 050921050001, created on 2016-03-23

View PDF (53 pages)

16/03/2016

Resolutions

View PDF (4 pages)

17/02/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

08/06/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

21/01/2015

Registered office address changed from C2-C3 Design Centre East Chelsea Harbour London SW10 0XF to 319 Harbour Yard Chelsea Harbour London SW10 0XD on 2015-01-21

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

28/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

29/01/2014

Registered office address changed from C2-3 the Chambers Chelsea Harbour London SW10 0XF on 2014-01-29

View PDF (1 pages)

01/08/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

29/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

20/09/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

26/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

02/01/2012

Full accounts made up to 2010-09-30

View PDF (11 pages)

19/12/2011

Current accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

13/05/2010

Termination of appointment of Helen Fifield as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

14/04/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

09/06/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

10/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

12/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

19/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (14 pages)

10/07/2006

Resolutions

View PDF (1 pages)

09/05/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

05/12/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

17/05/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

07/04/2005

Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Registered office changed on 07/04/05 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Registered office changed on 06/09/04 from: 10 upper berkeley street london W1H 7PE

View PDF (1 pages)

02/09/2004

Registered office changed on 02/09/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

New secretary appointed;new director appointed

View PDF (7 pages)

16/07/2004

New director appointed

View PDF (7 pages)

16/07/2004

New director appointed

View PDF (7 pages)

18/06/2004

Certificate of change of name

View PDF (2 pages)

02/04/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
763.74K
-
0.00
1.55K
-

2022
3
372.79K
-
2.71M
779.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Terence Shelby	Director	16/06/2004 - 28/06/2023	409
Collins, Steven Ross	Director	16/06/2004 - Present	261
Steinberg, Mark Neil	Director	16/06/2004 - Present	401
Cole, Nikki	Director	28/06/2023 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREATIVE HAT LIMITED

CREATIVE HAT LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at 219 Harbour Yard Chelsea Harbour, London SW10 0XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE HAT LIMITED?

CREATIVE HAT LIMITED is currently Active. It was registered on 02/04/2004 .

Where is CREATIVE HAT LIMITED located?

CREATIVE HAT LIMITED is registered at 219 Harbour Yard Chelsea Harbour, London SW10 0XD.

What does CREATIVE HAT LIMITED do?

CREATIVE HAT LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for CREATIVE HAT LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-02 with no updates.