Company NameBlack Hat Properties Ltd
Company StatusActive
Company Number06692618
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul John Osborne
Date of BirthAugust 1958 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed01 November 2015(7 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
SS8 9DE
Director NameMr William Osborne
Date of BirthMay 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(7 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
SS8 9DE
Director NameMs Georgia Dee Osborne
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(7 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
SS8 9DE
Director NameMr Philip John Stanley
Date of BirthOctober 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Golden Hunter North End Road
Little Yeldham
Halstead
Essex
CO9 4LG
Secretary NameMrs Karen Stanley
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Golden Hunter North End Road
Little Yeldham
Halstead
Essex
CO9 4LG

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mr Philip John Stanley
50.00%
Ordinary
1 at £1Mrs Karen Stanley
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Filing History

12 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
10 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
3 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
4 October 2021Confirmation statement made on 4 October 2021 with updates (3 pages)
16 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
25 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
17 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
23 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 September 2018Director's details changed for Ms Georgia Dee Osborne on 10 September 2018 (2 pages)
10 September 2018Director's details changed for Mr William Osborne on 10 September 2018 (2 pages)
6 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
27 June 2018Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
25 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 July 2017Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 11 July 2017 (1 page)
11 July 2017Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 11 July 2017 (1 page)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 September 2016Confirmation statement made on 9 September 2016 with updates (8 pages)
30 September 2016Confirmation statement made on 9 September 2016 with updates (8 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 November 2015Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 25 November 2015 (1 page)
25 November 2015Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 25 November 2015 (1 page)
24 November 2015Appointment of Mr Paul John Osborne as a director on 1 November 2015 (2 pages)
24 November 2015Appointment of Mr Paul John Osborne as a director on 1 November 2015 (2 pages)
24 November 2015Appointment of Mr William Osborne as a director on 1 November 2015 (2 pages)
24 November 2015Termination of appointment of Philip John Stanley as a director on 1 November 2015 (1 page)
24 November 2015Termination of appointment of Karen Stanley as a secretary on 1 November 2015 (1 page)
24 November 2015Appointment of Ms Georgia Osborne as a director on 1 November 2015 (2 pages)
24 November 2015Termination of appointment of Philip John Stanley as a director on 1 November 2015 (1 page)
24 November 2015Statement of capital following an allotment of shares on 1 November 2015
  • GBP 3
(3 pages)
24 November 2015Appointment of Mr William Osborne as a director on 1 November 2015 (2 pages)
24 November 2015Statement of capital following an allotment of shares on 1 November 2015
  • GBP 3
(3 pages)
24 November 2015Appointment of Ms Georgia Osborne as a director on 1 November 2015 (2 pages)
24 November 2015Termination of appointment of Karen Stanley as a secretary on 1 November 2015 (1 page)
17 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(4 pages)
17 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(4 pages)
17 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(4 pages)
9 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
18 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
18 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
27 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
25 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
28 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
6 October 2011Director's details changed for Mr Philip John Stanley on 1 September 2011 (2 pages)
6 October 2011Secretary's details changed for Mrs Karen Stanley on 1 September 2011 (2 pages)
6 October 2011Secretary's details changed for Mrs Karen Stanley on 1 September 2011 (2 pages)
6 October 2011Secretary's details changed for Mrs Karen Stanley on 1 September 2011 (2 pages)
6 October 2011Director's details changed for Mr Philip John Stanley on 1 September 2011 (2 pages)
6 October 2011Director's details changed for Mr Philip John Stanley on 1 September 2011 (2 pages)
2 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
2 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Mr Philip John Stanley on 8 September 2010 (2 pages)
17 September 2010Secretary's details changed for Mrs Karen Stanley on 8 September 2010 (2 pages)
17 September 2010Secretary's details changed for Mrs Karen Stanley on 8 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Philip John Stanley on 8 September 2010 (2 pages)
17 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 September 2010Secretary's details changed for Mrs Karen Stanley on 8 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Philip John Stanley on 8 September 2010 (2 pages)
26 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
9 September 2008Incorporation (17 pages)
9 September 2008Incorporation (17 pages)