The Cloche Hat Ltd. in Hampton Wick KINGSTON UPON THAMES

The Cloche Hat Ltd. KINGSTON UPON THAMES

Founded in 1989, The Cloche Hat, classified under reg no. 02434157 is an active company. Currently registered at Infields 3-5, Old Bridge Street KT1 4BU, Kingston Upon Thames the company has been in the business for thirty five years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

There is a single director in the company at the moment - Martyn B., appointed on 21 February 2012. In addition, a secretary was appointed - Martyn B., appointed on 21 February 2012. As of 29 April 2024, there were 4 ex directors - Mertyn B., Jose T. and others listed below. There were no ex secretaries.

The Cloche Hat Ltd. Address / Contact

Office Address	Infields 3-5, Old Bridge Street
Office Address2	Hampton Wick
Town	Kingston Upon Thames
Post code	KT1 4BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02434157
Date of Incorporation	Thu, 19th Oct 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	35 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Martyn B.

Position: Secretary

Appointed: 21 February 2012

Martyn B.

Position: Director

Appointed: 21 February 2012

Mertyn B.

Position: Director

Appointed: 21 February 2012

Resigned: 31 December 2012

Jose T.

Position: Director

Appointed: 01 May 2004

Resigned: 06 June 2006

Angela E.

Position: Director

Appointed: 23 November 1991

Resigned: 21 February 2012

Christopher E.

Position: Director

Appointed: 23 November 1991

Resigned: 21 February 2012

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Martyn B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Elliott Associates Limited that put Kingston Upon Thames, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martyn B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Elliott Associates Limited

No 1 High Street, Hampton Wick, Kingston Upon Thames, KT1 4DB, England

Legal authority	Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	1621402
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 15th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 8th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 24th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 8th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 9th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 10th, August 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 12th, September 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 21st, January 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 9th, October 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 10th, December 2012	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 11th, February 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, February 2007	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 24th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 24th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 18th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 18th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 4th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 4th, June 1996	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1994 filed on: 29th, January 1995	accounts
AA	Small company accounts for the period up to April 30, 1993 filed on: 25th, January 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1993 filed on: 25th, January 1994	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 28th, January 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 28th, January 1993	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 16th, December 1991	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 16th, December 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 6th, December 1990	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 6th, December 1990	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 3rd, November 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 3rd, November 1989	accounts

The Cloche Hat Ltd. KINGSTON UPON THAMES

The Cloche Hat Ltd. Address / Contact

Company Information / Profile

Company staff

Martyn B.

Martyn B.

Mertyn B.

Jose T.

Angela E.

Christopher E.

People with significant control

Company filings

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