S S P Hats Limited in Heath Road SKEGNESS - PE25 3ST

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S S P Hats Limited SKEGNESS

Founded in 2002, S S P Hats, classified under reg no. 04483401 is an active company. Currently registered at Ssp Hats Ltd PE25 3ST, Skegness the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 6 directors, namely Sarah F., Claire M. and Paul W. and others. Of them, Stewart C. has been with the company the longest, being appointed on 20 December 2012 and Sarah F. has been with the company for the least time - from 13 February 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wayne H. who worked with the the firm until 9 December 2011.

This company operates within the PE25 3ST postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1126453 . It is located at Ssp Hats Ltd, Heath Road, Skegness with a total of 1 cars.

S S P Hats Limited Address / Contact

Office Address	Ssp Hats Ltd
Office Address2	Heath Road
Town	Skegness
Post code	PE25 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04483401
Date of Incorporation	Thu, 11th Jul 2002
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Sarah F.

Position: Director

Appointed: 13 February 2017

Claire M.

Position: Director

Appointed: 30 August 2013

Paul W.

Position: Director

Appointed: 01 April 2013

Graham C.

Position: Director

Appointed: 04 February 2013

Stephen A.

Position: Director

Appointed: 01 January 2013

Stewart C.

Position: Director

Appointed: 20 December 2012

Julian C.

Position: Director

Appointed: 14 May 2012

Resigned: 10 February 2017

Mark G.

Position: Director

Appointed: 09 December 2011

Resigned: 31 December 2012

Shirin G.

Position: Director

Appointed: 09 December 2011

Resigned: 31 December 2011

Mark H.

Position: Director

Appointed: 06 August 2002

Resigned: 09 December 2011

Alan C.

Position: Director

Appointed: 06 August 2002

Resigned: 09 December 2011

Jose C.

Position: Director

Appointed: 06 August 2002

Resigned: 09 December 2011

Beverley H.

Position: Director

Appointed: 06 August 2002

Resigned: 09 December 2011

Sarah H.

Position: Director

Appointed: 06 August 2002

Resigned: 09 December 2011

Wayne H.

Position: Director

Appointed: 06 August 2002

Resigned: 09 December 2011

Wayne H.

Position: Secretary

Appointed: 06 August 2002

Resigned: 09 December 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 06 August 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 06 August 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Ssp Hats Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Nigel B. This PSC owns 75,01-100% shares. Moving on, there is Neville N., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ssp Hats Holdings Limited

64 New Cavendish Street, London, W1G 8TB, England

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England & Wales
Registration number	07770904
Notified on	21 July 2021
Nature of control:	75,01-100% shares

Nigel B.

Notified on	30 June 2016
Ceased on	21 July 2021
Nature of control:	75,01-100% shares

Neville N.

Notified on	30 June 2016
Ceased on	21 July 2021
Nature of control:	significiant influence or control

Transport Operator Data

Ssp Hats Ltd
Address	Heath Road
City	Skegness
Post code	PE25 3ST
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, November 2018	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 15th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th July 2015: 105000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 13th, August 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 1st, October 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 1st October 2013: 105000.00 GBP filed on: 1st, October 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 9th, August 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2012 filed on: 9th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (7 pages)
SH01	Statement of Capital on 9th December 2011: 105001.00 GBP filed on: 19th, December 2011	capital	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2011	incorporation	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2011 filed on: 13th, July 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2010 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 3rd, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th August 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 13th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th August 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 21st, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 21st, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st July 2007 with complete member list filed on: 21st, July 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 21st July 2007 with complete member list filed on: 21st, July 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 19th July 2006	annual return
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 19th July 2006	annual return
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 5th July 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 28th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 28th, April 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd July 2003	annual return
88(2)R	Alloted 104999 shares on 16th October 2002. Value of each share 1 £, total number of shares: 105000. filed on: 11th, December 2002	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, December 2002	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, December 2002	capital	Free Download (4 pages)
88(2)R	Alloted 104999 shares on 16th October 2002. Value of each share 1 £, total number of shares: 105000. filed on: 11th, December 2002	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/07/03 to 30/11/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/11/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
123	£ nc 5000/180000 08/08/02 filed on: 20th, August 2002	capital	Free Download (1 page)
123	£ nc 5000/180000 08/08/02 filed on: 20th, August 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, July 2002	incorporation	Free Download (12 pages)

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