DELTA HAT LIMITED

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DELTA HAT LIMITED

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Key Data

Status

Active

Company No.

11027811

Incorporation date

24/10/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Bramley House Bramley Road, Long Eaton, Nottingham NG10 3SXCopy
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Latest events (Record since 31/10/2022)
dot icon07/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon04/11/2025
Confirmation statement made on 2025-10-23 with updates
dot icon11/06/2025
Registration of charge 110278110002, created on 2025-06-09
dot icon29/04/2025
Resolutions
dot icon29/04/2025
Solvency Statement dated 28/04/25
dot icon29/04/2025
Statement by Directors
dot icon29/04/2025
Statement of capital on 2025-04-29
dot icon29/11/2024
Confirmation statement made on 2024-10-23 with updates
dot icon23/10/2024
Registration of charge 110278110001, created on 2024-10-16
dot icon24/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/07/2024
Appointment of Mr David Joshua Niziol as a director on 2024-07-17
dot icon18/07/2024
Appointment of Mr Anthony James Hatswell as a director on 2024-07-17
dot icon27/06/2024
Consolidation of shares on 2024-05-31
dot icon18/06/2024
Resolutions
dot icon18/06/2024
Memorandum and Articles of Association
dot icon18/06/2024
Particulars of variation of rights attached to shares
dot icon18/06/2024
Change of share class name or designation
dot icon11/06/2024
Termination of appointment of Anthony James Hatswell as a director on 2024-05-31
dot icon11/06/2024
Termination of appointment of Laura Jane Hatswell as a director on 2024-05-31
dot icon11/06/2024
Cessation of Anthony James Hatswell as a person with significant control on 2024-05-31
dot icon11/06/2024
Appointment of Mr David Renick as a director on 2024-05-31
dot icon11/06/2024
Cessation of Laura Jane Hatswell as a person with significant control on 2024-05-31
dot icon11/06/2024
Notification of Petauri Uk Holdco Limited as a person with significant control on 2024-05-31
dot icon11/06/2024
Director's details changed for Mr David Renick on 2024-05-31
dot icon03/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon31/01/2024
Termination of appointment of Zoe Nadine Philips as a director on 2024-01-29
dot icon06/11/2023
Confirmation statement made on 2023-10-23 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/06/2023
Particulars of variation of rights attached to shares
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Memorandum and Articles of Association
dot icon11/04/2023
Resolutions
dot icon11/04/2023
Change of share class name or designation
dot icon11/04/2023
Resolutions
dot icon11/04/2023
Change of share class name or designation
dot icon11/04/2023
Memorandum and Articles of Association
dot icon11/04/2023
Sub-division of shares on 2023-03-20
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-03-27
dot icon30/03/2023
Change of details for Mr Anthony James Hatswell as a person with significant control on 2023-03-27
dot icon30/03/2023
Notification of Laura Jane Hatswell as a person with significant control on 2023-03-20
dot icon31/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon31/10/2022
Current accounting period extended from 2022-10-31 to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

14
2022
change arrow icon+4.82 % *

* during past year

Cash in Bank

£1,816,252.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
2.18M
-
0.00
1.73M
-
2022
14
3.64M
-
0.00
1.82M
-
2022
14
3.64M
-
0.00
1.82M
-

Employees

2022

Employees

14 Ascended40 % *

Net Assets(GBP)

3.64M £Ascended66.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.82M £Ascended4.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Niziol, David Joshua
Director
17/07/2024 - Present
9
Renick, David
Director
31/05/2024 - Present
-
Philips, Zoe Nadine, Dr
Director
02/03/2021 - 29/01/2024
5
Hatswell, Anthony James
Director
17/07/2024 - Present
2
Hatswell, Laura Jane
Director
24/10/2017 - 31/05/2024
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DELTA HAT LIMITED

DELTA HAT LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at Bramley House Bramley Road, Long Eaton, Nottingham NG10 3SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DELTA HAT LIMITED?

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DELTA HAT LIMITED is currently Active. It was registered on 24/10/2017 .

Where is DELTA HAT LIMITED located?

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DELTA HAT LIMITED is registered at Bramley House Bramley Road, Long Eaton, Nottingham NG10 3SX.

What does DELTA HAT LIMITED do?

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DELTA HAT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DELTA HAT LIMITED have?

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DELTA HAT LIMITED had 14 employees in 2022.

What is the latest filing for DELTA HAT LIMITED?

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The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.