WHITEHATS LIMITED
Active - Accounts Filed
General Information
NAME
WHITEHATS LIMITED
COMPANY NUMBER
03085293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/1995
(29 years and 4 months old)
WEBSITE
whitehatsme.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO9 1AQ
New Gallery House
6 Vigo Street
London
W1S 3HF
The Limes 40 East Street
Havant
Hampshire
PO9 1AQ
Credit Risk Overview
Want to learn more about WHITEHATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALLAN LIMITED | Active - Accounts Filed | View Report |
| WHITEHATS LIMITED | Active - Accounts Filed | View Report |
| DATERAISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITEHATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
28/07/1995 - Present (29 years and 4 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALLAN LIMITED | Active - Accounts Filed | View Report |
| DATERAISE LIMITED | Active - Accounts Filed | View Report |
| WHITEHATS LIMITED | Active - Accounts Filed | View Report |
| DATERAISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 04/01/2023 | New Company Secretary Jennifer Jayne Fuller (930374530) Appointed |
| 04/01/2023 | Jennifer Jayne Fuller (904403091) has left the board |
| 02/01/2023 | New Board Member Jennifer Jayne Fuller (904403091) Appointed |
| 02/01/2023 | Martin Richard Allan (905020901) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Martin John Sandle (924833423) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 05/07/2017 | George Richard Fuller (904505829) has left the board |
| 05/07/2017 | Jennifer Jayne Fuller (904403091) has left the board |
| 05/07/2017 | New Board Member Martin John Sandle (921271831) Appointed |
| 15/01/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 07/03/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 18/04/2014 | Change in Reg. Office |
| 10/02/2014 | New Accounts filed |
| 20/01/2014 | Change in Reg. Office |
| 10/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
