Hat Trick Investment Limited

Active07077647 Private limited company
Incorporated
16 November 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 3B Sapper Jordan Rossi Park
Baildon
Shipley
BD17 7AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2020
British
Born October 1968 (58)
Director · Appointed 1 June 2012
French
Born January 1968 (58)
Officer history (4 former)
4 September 2020
Appointed Misbert, Deana as Director
1 June 2012
Appointed Misbert, Gerald Sebastien as Director
1 June 2012
Resigned Gordon, Michael Thomas as Director
1 June 2012
Resigned Hollyman, Susan Mary as Director
14 December 2010
Appointed Gordon, Michael Thomas as Director
14 December 2010
Appointed Hollyman, Susan Mary as Director
13 December 2010
Resigned Gordon, Michael Thomas as Director
13 December 2010
Resigned Hollyman, Susan Mary as Director
16 November 2009
Appointed Gordon, Michael Thomas as Director
16 November 2009
Appointed Hollyman, Susan Mary as Director

Ownership 3 active

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

Individual · Notified 25 February 2026
Has significant influence or control
British
Born October 1968 (58)
Individual · Notified 25 February 2026
Has significant influence or control
French
Born January 1968 (58)
Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12526809
Former controllers (1)
12 October 2021
Ceased G S M Aluminium Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G S M Aluminium Limited Owns 75–100% of shares
Hat Trick Investment Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£147,786
Cash
£1,017

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 2025 £39,381 £37,888 £71,793 £128,411 £147,786
Balance sheet detail
202520242023202120202019
Fixed Assets£215,361£215,361£215,361£215,361£215,361
Current Assets£1,997£889£513£2,066
Cash£1,017£1,454
Creditors (< 1 year)£68,592£107,860£144,457£177,986£178,046
Net Current Assets(£67,575)(£86,950)(£143,568)(£177,473)(£175,980)
Net Assets£147,786£128,411£71,793£37,888£39,381
Shareholder Funds£147,786£109,498£71,793£37,888£39,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
25 February 2026Notification of a person with significant control
25 February 2026Notification of a person with significant control
14 November 2025Unaudited abridged accounts31 July 2025
3 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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