Hat International Limited

Active03557299 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Daniel Matthews
Michael Edward Kirk
Owned by
Michael Edward Kirk
Katrine Fay Nicol
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4 High Carr Network Centre
Millennium Way High Carr Business Park
Newcastle
ST5 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Matthews, Daniel, Mr.
Director · Appointed 12 October 2023
British
Born January 1982 (44)
Kirk, Michael Edward
Director · Appointed 17 March 2013
British
Born May 1956 (70)
Secretary · Appointed 1 May 1998
British
Director · Appointed 1 May 1998
British
Born December 1962 (63)
Officer history (3 former)
12 October 2023
Appointed Matthews, Daniel, Mr. as Director
1 April 2023
Resigned Nicol, Dennis David as Director
1 May 2018
Appointed Nicol, Dennis David as Director
17 March 2013
Appointed Kirk, Michael Edward as Director
17 March 2013
Resigned Hulse, David Allan as Director
11 January 2010
Resigned Kirk, Michael as Director
24 December 2004
Appointed Kirk, Michael as Director
1 May 1998
Appointed Nicol, Katrine Fay as Secretary
1 May 1998
Appointed Nicol, Katrine Fay, Mrs. as Director
1 May 1998
Appointed Hulse, David Allan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Edward Kirk
Individual · Notified 20 November 2023
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 1 May 2017
Owns 50–75% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1962 (63)
Former controllers (1)
20 November 2023
Ceased Michael Edward Kirk — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£181,379
Cash
£90,793
Employees
3
Debt Ratio
37%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2024 2025 £72,938 £177,527 £181,379
Balance sheet detail
20252024202320212020
Fixed Assets£4,638£8,840£934£2,006
Current Assets£285,466£320,504£174,994£109,577
Debtors£181,436£188,283£124,056£86,206
Cash£90,793£101,725£50,938£23,371
Creditors (< 1 year)£91,246£128,443£76,723£62,990£54,157
Creditors (> 1 year)£17,479£23,374£29,270£40,000
Net Current Assets£194,220£192,061£112,004£55,420
Net Assets£181,379£177,527£72,938
Shareholder Funds£181,379£177,527£72,938£57,426

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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