HAT MARKETING LIMITED

HAT MARKETING LIMITED is an active private limited company, incorporated on 2 December 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Court Farm Avenue, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAT MARKETING LIMITED previously had the company name TORRENT MARKETING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 38 COURT FARM AVENUE
Post Town	EPSOM
Country	ENGLAND
Postcode	KT19 0HF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/03/2009 onwards:

HAT MARKETING LIMITED

Prior to 18/03/2009:

TORRENT MARKETING LIMITED

Directors

(The company's officers)

MRS HELEN ELIZABETH BRETT

(~55 year old British national)

38 38 COURT FARM AVENUE, EPSOM, KT19 0HF, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 14/02/2011

MR KEVIN JOHN BRETT

(~61 year old British national)

38 COURT FARM AVENUE, EWELL, SURREY, KT19 0HF

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 25/02/2009

MRS HELEN ELIZABETH BRETT

(~55 year old British national)

38 COURT FARM AVENUE, EWELL, KT19 0HF

Current Secretary
Usually resident in ENGLAND

Appointed on 01/09/2009

Shareholders

(Persons of Significant Control)

Mr Kevin John Brett

(~61 year old British national)

38, 38 Court Farm Avenue, Epsom, KT19 0HF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Helen Elizabeth Brett

(~55 year old British national)

38, 38 Court Farm Avenue, Epsom, KT19 0HF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TOP NETWORK GROUP LTD

MR KEVIN JOHN BRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)