Delta Hat Limited
- Company number
- 11027811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Petauri UK Holdco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIZIOL, David Joshua | Director | 17 Jul 2024 | |
| RENICK, Daniel | Director | 31 May 2024 | |
| HATSWELL, Anthony James | Director | 17 Jul 2024 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petauri Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Mrs Laura Jane Hatswell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2023 | 31 May 2024 |
| Mr Anthony James Hatswell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2017 | 31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £5,121,841 | £2,513,055 | 18 |
| 31 Dec 2022 | £3,639,825 | £1,816,252 | 14 |
| 31 Oct 2021 | £2,182,178 | £1,732,787 | 10 |
| 31 Oct 2020 | £1,108,617 | £896,893 | 8 |
| 31 Oct 2019 | £545,958 | £341,478 | 5 |
| 31 Oct 2018 | £63,395 | £82,428 | 3 |
Connections
Owned by
Delta Hat Limited → Petauri UK Holdco Limited
Controls
- Z Philips Consulting Ltd (11759171)
Directors’ other companies
- NIZIOL, David Joshua - Director at Mtech Access Holdings Limited
Companies at the same address
- Bramley House Property Limited (11036716)
- EAC Consultants Ltd (13799343)
- Lightbulb Credit Ltd (11018627)
- Orbit Legal Limited (12575786)
- Repeat Digital Ltd (10868611)
- Roje Properties Limited (14923337)