Black Hat Properties Ltd. Head office in Canvey Island. Check Director.

Black Hat Properties Ltd, Canvey Island

Black Hat Properties Ltd is a private limited company. Registered at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE, this 15 years old firm was incorporated on 2008-09-09 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the firm: Paul O. (appointed on 01 November 2015), Georgia O. (appointed on 01 November 2015), William O. (appointed on 01 November 2015).

About
Name: Black Hat Properties Ltd
Number: 06692618
Incorporation date: 2008-09-09
End of financial year: 31 March


Address:	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Georgia O.

9 September 2016

Nature of control:	25-50% shares

Paul O.

9 September 2016

Nature of control:	25-50% shares

William O.

9 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	-	-	-	2	552,058	1,835,312	1,790,986	1,791,406	1,783,928	1,782,490	1,785,628
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	468,514	-	-	-	-	-	-

The due date for Black Hat Properties Ltd confirmation statement filing is 2023-10-18. The most current confirmation statement was filed on 2022-10-04. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Georgia O. that owns 1/2 or less of shares. Paul O. that owns 1/2 or less of shares. William O. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-10-04 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 3rd, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-10-04 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-09-10 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-10 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-09-10 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018-09-10 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-06 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2017-09-30 (was 2018-03-31). filed on: 27th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-09 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Matrix House 12-16 Lionel Road Canvey Island SS8 9DE. Change occurred on 2017-07-11. Company's previous address: Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England. filed on: 11th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-09 filed on: 30th, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR. Change occurred on 2015-11-25. Company's previous address: Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE. filed on: 25th, November 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-11-01 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-01 filed on: 24th, November 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-11-01 filed on: 24th, November 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2015-11-01: 3.00 GBP filed on: 24th, November 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-11-01 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-01 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-17: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 9th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 25th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
CH03	On 2011-09-01 secretary's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
CH03	On 2010-09-08 secretary's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-09 filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, September 2008 \| incorporation	Free Download (17 pages)

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