Hat and Meg Ltd

Active05015995 Private limited company
Incorporated
15 January 2004 (22 years)
Previously known as
Salcombe Regis Holidays Limited (until 13 May 2014)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Lesley Elizabeth Hook
Owned by
Neil Grahame Hook
Lesley Elizabeth Hook
Accounts type
Total exemption full
Region
South West
Address
Thorn Farm
Salcombe Regis
Sidmouth
EX10 0JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hook, Lesley Elizabeth
Secretary · Appointed 15 January 2004
British
Hook, Lesley Elizabeth
Director · Appointed 15 January 2004
British
Born February 1958 (68)
Director · Appointed 15 January 2004
British
Born March 1960 (66)
Officer history (1 former)
15 January 2004
Appointed Hook, Lesley Elizabeth as Secretary
15 January 2004
Appointed Hook, Lesley Elizabeth as Director
15 January 2004
Appointed Hook, Neil Grahame as Director
15 January 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
15 January 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)
Lesley Elizabeth Hook
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1958 (68)

Financials

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

Net Assets
£99,528
Cash
£240,136
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £414,373 £361,338 £293,705 £224,708 £160,867 £99,528
Balance sheet detail
202520242023202220212020
Fixed Assets£644£817£1,037£1,318£1,326
Current Assets£241,149£306,634£338,365£389,790£423,123
Cash£240,136£272,397£306,634£337,227£388,652£421,985
Creditors (< 1 year)£141,621£45,554£29,550£9,850
Net Current Assets£99,528£161,003£224,671£293,448£360,980£414,007
Net Assets£99,528£160,867£224,708£293,705£361,338£414,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
23 March 2026Total exemption full accounts30 June 2025
30 May 2025Confirmation statement with no updates24 May 2025
14 April 2025Second filing of Confirmation Statement15 January 2017
2 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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