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Creative Hat Limited

Creative Hat Limited is an active company incorporated on 2 April 2004 with the registered office located in London, Greater London. Creative Hat Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05092105
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
219 Harbour Yard Chelsea Harbour
London
SW10 0XD
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Chelsea Harbour Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City And General (Holborn) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Internet) Ltd
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
Hotel Innovations Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Holdings) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (No.1) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
£2.75M
Decreased by £96K (-3%)
Employees
3
Same as previous period
Total Assets
£877K
Increased by £407K (+87%)
Total Liabilities
-£855K
Decreased by £33K (-4%)
Net Assets
£22K
Increased by £440K (-105%)
Debt Ratio (%)
97%
Decreased by 91.44% (-48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mrs Nikki Cole Details Changed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD to 219 Harbour Yard Chelsea Harbour London SW10 0XD on 25 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Satisfaction of charge 050921050001 in full
Submitted on 26 Nov 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD to Marina Studios G4 Harbour Yard Chelsea Harbour London SW10 0XD on 20 January 2024
Submitted on 20 Jan 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 7 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Director's details changed for Mrs Nikki Cole on 28 June 2023
Submitted on 29 Jun 2023
Repayment History
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