OpenCompanies

ETM Hat & Tun Limited

Company number
13662277
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hat & Tun Holdings Limited (2 companies)

Registered office

10 Queen Street Place
London
EC4R 1AG

Officers

NameRoleAppointedResigned
MARTIN, Thomas Richard Eliot Director 5 Oct 2021
PRESCOTT-BRANN, Landen Robert Director 5 Oct 2021
MARTIN, Edward William Joseph Director 5 Oct 2021

Control

NameNature of controlNotifiedCeased
Hat & Tun Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021
The White Swan (Fetter Lane) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2021 1 Dec 2021
Etm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2021 16 Nov 2021

Accounts

Year ended Net assets Employees
23 Feb 2025 £2 0
29 Feb 2024 £2 0
31 Oct 2022 £2 3

Connections

Owned by

ETM Hat & Tun Limited → Hat & Tun Holdings Limited

Controls

Directors’ other companies

Registered address

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

Data