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Green Hat Consulting Limited

Green Hat Consulting Limited is an active company incorporated on 20 March 2013 with the registered office located in Swansea, West Glamorgan. Green Hat Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08453505
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
First Floor, Schooner House Quay West
Quay Parade
Swansea
SA1 1SR
Wales
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Schooner House Quay West Quay Parade Swansea Abertawe SA1 1SR Wales
Telephone
01792 293736
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Mar 1972
Director • Welsh • Lives in Wales • Born in Oct 1970
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Pebbles Edge Ltd
Mr Andrew James Warring and Joanne Warring are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36.95K
Increased by £12.17K (+49%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£290.4K
Increased by £30.53K (+12%)
Total Liabilities
-£400.73K
Increased by £21.27K (+6%)
Net Assets
-£110.32K
Increased by £9.27K (-8%)
Debt Ratio (%)
138%
Decreased by 8.03% (-5%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 6 Oct 2025
Mr Daniel Gilbert Appointed
3 Months Ago on 30 Jun 2025
Miss Koran Amy Thomas Appointed
5 Months Ago on 13 May 2025
Paul Andrew Griffiths Resigned
6 Months Ago on 8 Apr 2025
Mrs Joanne Warring Appointed
6 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Paul Andrew Griffiths Appointed
1 Year 3 Months Ago on 11 Jul 2024
Mr Andrew James Warring (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Appointment of Mr Daniel Gilbert as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Joanne Warring as a director on 2 April 2025
Submitted on 13 May 2025
Appointment of Miss Koran Amy Thomas as a secretary on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Paul Andrew Griffiths as a director on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Appointment of Mr Paul Andrew Griffiths as a director on 11 July 2024
Submitted on 29 Aug 2024
Registered office address changed from Schooner House Quay West Quay Parade Swansea Abertawe SA1 1SR Wales to First Floor, Schooner House Quay West Quay Parade Swansea SA1 1SR on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Mr Andrew James Warring as a person with significant control on 20 November 2023
Submitted on 11 Jun 2024
Repayment History
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