Hat Marketing Limited

Active06763838 Private limited company
Incorporated
2 December 2008 (17 years)
Previously known as
Torrent Marketing Limited (until 18 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Elizabeth Brett
Owned by
Kevin John Brett
Helen Elizabeth Brett
Accounts type
Total exemption full
Region
South East
Address
38 38 Court Farm Avenue
Epsom
KT19 0HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brett, Helen Elizabeth
Director · Appointed 14 February 2011
British
Born May 1968 (58)
Brett, Helen Elizabeth
Secretary · Appointed 1 September 2009
British
Director · Appointed 25 February 2009
British
Born April 1963 (63)
Officer history (5 former)
14 February 2011
Resigned Balfour, Amanda Jane as Director
14 February 2011
Appointed Brett, Helen Elizabeth as Director
31 March 2010
Resigned Tilley, Laurence Raymond as Director
1 September 2009
Appointed Brett, Helen Elizabeth as Secretary
1 September 2009
Resigned Shobanjo, David as Secretary
25 February 2009
Appointed Shobanjo, David as Secretary
25 February 2009
Appointed Tilley, Laurence Raymond as Director
25 February 2009
Appointed Balfour, Amanda Jane as Director
25 February 2009
Appointed Brett, Kevin John as Director
3 December 2008
Resigned Temple Secretaries Limited as Corporate Secretary
3 December 2008
Resigned Kahan, Barbara as Director
2 December 2008
Appointed Temple Secretaries Limited as Corporate Secretary
2 December 2008
Appointed Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Helen Elizabeth Brett
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£307,225
Cash
£335,033
Employees
2
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £271,607 £254,773 £296,521 £372,152 £343,666 £296,820 £307,225
Balance sheet detail
2026202520242023202220212020
Fixed Assets£584£778£1,037£859£397£530£4,578
Current Assets£380,586£320,532£388,781£453,229£362,939£281,514£347,861
Debtors£45,553£55,597£35,257£63,166£44,339£21,884£67,333
Cash£335,033£264,935£353,524£390,063£318,600£259,630£280,528
Creditors (< 1 year)£73,945£24,490£45,952£81,776£66,735£27,171£79,932
Net Current Assets£306,641£296,042£342,829£371,453£296,204£254,343£267,929
Net Assets£307,225£296,820£343,666£372,152£296,521£254,773£271,607
Shareholder Funds£307,225£296,820£343,666£372,152£296,521£254,773£271,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
2 December 2025Confirmation statement with no updates2 December 2025
3 July 2025Total exemption full accounts31 March 2025
31 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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