We Are Hattrick Ltd

Company Name	We Are Hattrick Ltd
Director	Malin Cunningham
Company Status	Active
Company Number	07462794
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Previous Name	Hat Trick PR Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Malin Cunningham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	PR Director
Country of Residence	England
Correspondence Address	67 Ludford Grove Sale Manchester M33 4DQ

Director Name	Mrs Karen Louise Adams
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Mayors Road Altrincham WA15 9RW

Contact

Website	hattrickpr.com

Location

Registered Address	67 Ludford Grove Sale M33 4DQ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Shareholders

100 at £1	Malin Cunningham & Karen Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,971
Cash	£200,631
Current Liabilities	£134,251

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

13 October 2016	Delivered on: 13 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 August 2015	Delivered on: 28 August 2015 Satisfied on: 13 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 6 December 2020 with updates (5 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 April 2020	Satisfaction of charge 074627940002 in full (1 page)
22 April 2020	Purchase of own shares. (5 pages)
23 March 2020	Termination of appointment of Karen Louise Adams as a director on 20 March 2020 (1 page)
23 March 2020	Cessation of Karen Louise Adams as a person with significant control on 20 March 2020 (1 page)
10 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
5 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
13 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12 (3 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 March 2018	Registered office address changed from 67 Ludford Grove Sale Manchester M33 4DQ to 5.07 the Boat Shed, 26, Exchange Quay Salford Manchester M5 3EQ on 12 March 2018 (1 page)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
13 October 2016	Registration of charge 074627940002, created on 13 October 2016 (42 pages)
13 October 2016	Registration of charge 074627940002, created on 13 October 2016 (42 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2016	Change of share class name or designation (2 pages)
4 May 2016	Change of share class name or designation (2 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
13 October 2015	Satisfaction of charge 074627940001 in full (1 page)
13 October 2015	Satisfaction of charge 074627940001 in full (1 page)
28 August 2015	Registration of charge 074627940001, created on 19 August 2015 (45 pages)
28 August 2015	Registration of charge 074627940001, created on 19 August 2015 (45 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
4 November 2011	Appointment of Karen Louise Adams as a director (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
4 November 2011	Appointment of Karen Louise Adams as a director (3 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

We Are Hattrick Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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