OpenCompanies

Four Hats Limited

Company number
05232496
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2004
Nature of business
Management consultancy activities other than financial management

Registered office

5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Officers

NameRoleAppointedResigned
HEGGIE, Alistair Secretary 15 Sep 2004 1 Dec 2004
HEGGIE, Alistair Director 15 Sep 2004 1 Dec 2004
PRANDLE, Gareth Director 15 Sep 2004 8 Sep 2006
LIDDELL, Nicola Anne Director 11 Sep 2006 31 Mar 2008
BELL, Simon Director 27 May 2008 4 Oct 2010
LIDDELL, Jacob Howard Secretary 1 Dec 2004 15 Nov 2012
LIDDELL, Jacob Howard Director 15 Sep 2004 15 Nov 2012
TURNER, Fiona Director 1 Oct 2013
TURNER, Carl John Director 1 Apr 2008

Control

NameNature of controlNotifiedCeased
Mr Carl John Turner Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016
Mrs Fiona Turner Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,056 £3,025 0
31 Mar 2025 £144,338 £12,616 0
31 Mar 2024 £297,725 £20,262 2
31 Mar 2023 £317,592 £22,243 2
31 Mar 2022 £388,792 £37,847 2
31 Mar 2021 £409,627 £165,355 2
31 Mar 2020 £325,517 £92,947 3
31 Mar 2019 £400,176 £61,311 2
31 Mar 2018 £356,302 £46,622 2
31 Mar 2017 £354,168 £53,326 2
31 Mar 2016 £303,764 £121,870 -
31 Mar 2015 £325,985 £136,933 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Aug 2006 - - -
30 Sep 2005 - - -

Connections

Registered address

468 companies are registered at this address - likely a registration agent.

Data