Yellow Hat Security Solutions Limited
- Company number
- 08944442
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2014
- Nature of business
- Private security activities
Security systems service activities - Corporate group
- PGL Realisations Limited (3 companies)
Registered office
Previous names
- Yellow Hat Construction Ltd (until 6 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELTON, Mark Bradley | Director | 18 Mar 2014 | 24 Feb 2017 |
| SILVER, Daniel Robert | Director | 24 Feb 2017 | 20 Jul 2017 |
| COOPER, Mandy Elizabeth | Director | 14 Jul 2017 | 6 Mar 2019 |
| COOPER, Mandy Elizabeth | Secretary | 14 Jul 2017 | 6 Mar 2019 |
| ROBINSON, Alan John | Director | 1 Nov 2017 | 5 Jan 2024 |
| SHELTON, Mark Bradley | Director | 20 Jul 2017 | 30 Oct 2024 |
| SHELTON, Joanne | Director | 31 Oct 2024 | 27 Feb 2025 |
| FLANAGAN, Jake | Director | 27 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Robinson | Ownership Of Shares 25 To 50 Percent | 1 Nov 2017 | 5 Jan 2024 |
| Mr Mark Bradley Shelton | Ownership Of Shares 75 To 100 Percent | 30 Apr 2017 | 30 Oct 2024 |
| Mrs Joanne Shelton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | 27 Feb 2025 |
| Portcullis Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £70,540 | - | 4 |
| 30 Apr 2023 | £53,043 | - | 2 |
| 30 Apr 2022 | £95,112 | - | 2 |
| 30 Apr 2021 | £58,699 | - | 2 |
| 30 Apr 2020 | £19,151 | £13,144 | - |
| 30 Apr 2019 | £8,048 | £3,558 | - |
| 30 Apr 2018 | £1,057 | £1,024 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 Dormant | £1,000 | - | - |
Connections
Owned by
Yellow Hat Security Solutions Limited → PGL Realisations Limited
Directors’ other companies
- FLANAGAN, Jake - Director at Greenfox Systems Ltd
- FLANAGAN, Jake - Director at Ezmast Limited
Companies at the same address
- Greenfox Systems Ltd (09980776)