Hatters Promo Group Limited

Active04471966 Private limited company
Incorporated
27 June 2002 (24 years)
Previously known as
Hatters Promotional Merchandise Limited (until 5 May 2022)
Hatters Business Gifts and Promotional Clothing Limited (until 2 September 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Joanne Elizabeth Shippen
Accounts type
Total exemption full
Region
North West
Address
Southgate 2 321 Wilmslow Road
Heald Green
Cheadle
SK8 3PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 March 2008
Resigned Shippen, Garry Richard as Director
2 July 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
2 July 2002
Resigned Brighton Director Limited as Corporate Nominee Director
1 July 2002
Appointed Shippen, Joanne Elizabeth as Secretary
1 July 2002
Appointed Shippen, Joanne Elizabeth as Director
1 July 2002
Appointed Shippen, Garry Richard as Director
27 June 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 June 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1968 (58)

Holdings 2

Companies where Hatters Promo Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£52,263
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £2 £2 £2 £52,897 £52,263
Balance sheet detail
20252024202220212020
Fixed Assets£80,100£80,100
Cash£2£2£2
Creditors (< 1 year)£27,203
Net Current Assets(£27,837)(£27,203)
Net Assets£52,263£52,897£2£2£2
Shareholder Funds£52,897£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
31 March 2026Total exemption full accounts30 June 2025
7 January 2026Registered office address changed
20 September 2025Compulsory strike-off action has been discontinued
19 September 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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