HATTERS PROMO GROUP LIMITED

Key Data

Status

Active

Company No.

04471966

Incorporation date

27/06/2002

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

07/01/2026

Registered office address changed from Unit 4 106 Richardson Street Stockport Greater Manchester SK1 3JL England to Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW on 2026-01-07

View PDF (1 pages)

20/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

11/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

01/04/2024

Director's details changed for Ms Joanne Elizabeth Shippen on 2024-02-10

View PDF (2 pages)

01/04/2024

Change of details for Ms Joanne Elizabeth Shippen as a person with significant control on 2024-02-10

View PDF (2 pages)

16/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

05/05/2022

Certificate of change of name

View PDF (3 pages)

14/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

20/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

28/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

01/07/2019

Change of details for Ms Joanne Elizabeth Shippen as a person with significant control on 2019-06-27

View PDF (2 pages)

01/07/2019

Director's details changed for Ms Joanne Elizabeth Shippen on 2019-04-18

View PDF (2 pages)

01/07/2019

Change of details for Ms Joanne Elizabeth Shippen as a person with significant control on 2019-04-18

View PDF (2 pages)

14/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

04/02/2019

Registered office address changed from Regent House Heaton Lane Stockport Cheshire SK4 1BS to Unit 4 106 Richardson Street Stockport Greater Manchester SK1 3JL on 2019-02-04

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

10/12/2017

Change of details for Ms Joanne Elizabeth Shippen as a person with significant control on 2017-12-06

View PDF (2 pages)

10/12/2017

Director's details changed for Ms Joanne Elizabeth Shippen on 2017-12-06

View PDF (2 pages)

09/08/2017

Notification of Joanne Elizabeth Shippen as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

10/03/2017

Director's details changed for Ms Joanne Elizabeth Shippen on 2017-03-10

View PDF (2 pages)

07/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

02/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

20/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

02/07/2015

Director's details changed for Ms Joanne Elizabeth Shippen on 2015-05-22

View PDF (2 pages)

02/07/2015

Secretary's details changed for Ms Joanne Elizabeth Shippen on 2015-05-22

View PDF (1 pages)

18/05/2015

Registered office address changed from 4 Church Court Hall Street Cheadle Cheshire SK8 1GX to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 2015-05-18

View PDF (1 pages)

11/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

20/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

20/07/2014

Registered office address changed from Oak House Gatley Road Cheadle Cheshire SK8 1PY to 4 Church Court Hall Street Cheadle Cheshire SK8 1GX on 2014-07-20

View PDF (1 pages)

30/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

19/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

06/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

09/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

29/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

01/09/2009

Certificate of change of name

View PDF (2 pages)

10/08/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

10/08/2009

Appointment terminated director garry shippen

View PDF (1 pages)

03/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

30/09/2008

Return made up to 27/06/08; full list of members

View PDF (7 pages)

21/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

13/07/2007

Return made up to 27/06/07; full list of members

View PDF (7 pages)

11/06/2007

Registered office changed on 11/06/07 from: europa business park building 67 bird hall lane stockport cheshire SK3 0XA

View PDF (1 pages)

23/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: 295 stockport road cheadle heath stockport cheshire SK3 0PP

View PDF (1 pages)

23/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

18/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

04/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

26/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

17/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

27/09/2002

Ad 16/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2002

Registered office changed on 27/09/02 from: highlane house, 148 buxton road highlane stockport cheshire SK9 8ED

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Incorporation

View PDF (9 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

Check business linkages of HATTERS PROMO GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
Shippen, Joanne Elizabeth	Director	01/07/2002 - Present	15
BRIGHTON SECRETARY LIMITED	Nominee Secretary	26/06/2002 - 01/07/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	26/06/2002 - 01/07/2002	9606
Shippen, Garry Richard	Director	30/06/2002 - 12/03/2008	2
Shippen, Joanne	Secretary	01/07/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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Mixed farming

Comp. code:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HATTERS PROMO GROUP LIMITED

HATTERS PROMO GROUP LIMITED is an(a) Active company incorporated on 27/06/2002 with the registered office located at Southgate 2 321 Wilmslow Road, Heald Green, Cheadle SK8 3PW. There are currently 2 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 HATTERS PROMO GROUP LIMITED?

HATTERS PROMO GROUP LIMITED is currently Active. It was registered on 27/06/2002 .

Where is HATTERS PROMO GROUP LIMITED located?

HATTERS PROMO GROUP LIMITED is registered at Southgate 2 321 Wilmslow Road, Heald Green, Cheadle SK8 3PW.

What does HATTERS PROMO GROUP LIMITED do?

HATTERS PROMO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HATTERS PROMO GROUP LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.