SSP Hats Holdings Limited

Active07770904 Private limited company
Incorporated
12 September 2011 (15 years)
Previously known as
SSP Properties Limited (until 6 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2012
British
Born January 1959 (67)
Officer history (4 former)
9 September 2025
Resigned Altman, Stephen Louis as Director
28 February 2020
Resigned Berger, Nigel Jeremy as Director
11 July 2014
Resigned Gandhi, Shirin as Director
31 December 2012
Resigned Groves, Mark James as Director
20 December 2012
Appointed Cantley, Stewart George as Director
9 December 2011
Appointed Groves, Mark James as Director
9 December 2011
Appointed Berger, Nigel Jeremy as Director
9 December 2011
Appointed Altman, Stephen Louis as Director
12 September 2011
Appointed Gandhi, Shirin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07747120

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SSP Hats Holdings Limited This company Owns 75–100% of shares
S S P Hats Limited Owns 75–100% of shares

Financials

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

Net Assets
(£8,433,002)
Cash
£527
Employees
2
Debt Ratio
333%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£5,795,747) (£6,286,533) (£6,794,616) (£7,321,395) (£7,866,979) (£8,433,002)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,606,146£3,606,146£3,606,146£3,606,146£3,606,146£3,606,146
Current Assets£7,488£7,488£7,488£7,488£7,488£7,488
Cash£527£527£527£527£527£527
Creditors (< 1 year)£1,953,988£1,955,488£1,956,988£1,956,963£1,956,964£1,956,648
Creditors (> 1 year)£10,092,648£9,525,125£8,978,041£8,451,287£7,943,203£7,452,733
Net Current Assets(£1,946,500)(£1,948,000)(£1,949,500)(£1,949,475)(£1,949,476)(£1,949,160)
Net Assets(£8,433,002)(£7,866,979)(£7,321,395)(£6,794,616)(£6,286,533)(£5,795,747)
Shareholder Funds(£8,433,002)(£7,866,979)(£7,321,395)(£6,794,616)(£6,286,533)(£5,795,747)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates21 July 2026
9 December 2025Total exemption full accounts31 March 2025
22 October 2025Termination of appointment of a director
21 July 2025Confirmation statement with no updates21 July 2025
15 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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