Hatricks Public Relations Ltd

Company Name	Hatricks Public Relations Ltd
Directors	Kate Mary, Miranda Hawthorne and William Hamelin Salus Bury Trelawny
Company Status	Active
Company Number	03283848
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Kate Mary, Miranda Hawthorne
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(same day as company formation)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	80-100 Gwynne Road London SW11 3UW

Secretary Name	Ms Kate Mary, Miranda Hawthorne
Nationality	British
Status	Current
Appointed	26 November 1996(same day as company formation)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	80-100 Gwynne Road London SW11 3UW

Director Name	William Hamelin Salus Bury Trelawny
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(7 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Southtown House West Pennard Glastonbury Somerset BA6 8NS

Director Name	Maureen Cramb
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Public Relations Executive
Correspondence Address	239 Kings Road London SW3 5EJ

Director Name	Richard James Franklin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2004)
Role	Public Relations
Correspondence Address	80b Albert Hall Mansions Kensington Gore London SW7 2AE

Contact

Website	hatricks.co.uk
Telephone	020 77382348
Telephone region	London

Location

Registered Address	103a Telford Avenue London SW2 4XW
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kate Hawthorne 50.00% Ordinary
1 at £1	Maureen Cramb 50.00% Ordinary

Financials

Year	2014
Net Worth	-£84,052
Cash	£1,835
Current Liabilities	£3,440

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
1 November 2020	Micro company accounts made up to 30 November 2019 (10 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 November 2017 (8 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (7 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (7 pages)
10 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
10 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
24 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
23 December 2015	Director's details changed for Ms Kate Mary, Miranda Hawthorne on 5 December 2014 (2 pages)
23 December 2015	Secretary's details changed for Ms Kate Mary, Miranda Hawthorne on 5 December 2014 (1 page)
23 December 2015	Secretary's details changed for Ms Kate Mary, Miranda Hawthorne on 5 December 2014 (1 page)
23 December 2015	Director's details changed for Ms Kate Mary, Miranda Hawthorne on 5 December 2014 (2 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Secretary's details changed for {officer_name} (1 page)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Secretary's details changed (1 page)
20 December 2011	Secretary's details changed (1 page)
23 September 2011	Secretary's details changed (2 pages)
23 September 2011	Secretary's details changed (2 pages)
23 September 2011	Secretary's details changed for {officer_name} (2 pages)
23 September 2011	Director's details changed for Ms Kate Mary, Miranda Hawthorne on 10 September 2011 (2 pages)
23 September 2011	Director's details changed for Ms Kate Mary, Miranda Hawthorne on 10 September 2011 (2 pages)
22 September 2011	Registered office address changed from Flat 2 68 Elm Park Road London SW3 6AU United Kingdom on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from Flat 2 68 Elm Park Road London SW3 6AU United Kingdom on 22 September 2011 (1 page)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
9 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
20 December 2009	Director's details changed for William Hamelin Salus Bury Trecawny on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for William Hamelin Salus Bury Trecawny on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for Kate Hawthorne on 19 December 2009 (2 pages)
20 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
20 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for Kate Hawthorne on 19 December 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
19 December 2008	Director and secretary's change of particulars / kate hawthorne / 01/03/2008 (1 page)
19 December 2008	Return made up to 26/11/08; full list of members (4 pages)
19 December 2008	Director and secretary's change of particulars / kate hawthorne / 01/03/2008 (1 page)
19 December 2008	Return made up to 26/11/08; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
10 October 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
11 June 2008	Registered office changed on 11/06/2008 from 103 telford avenue london SW2 4XW (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 103 telford avenue london SW2 4XW (1 page)
19 December 2007	Return made up to 26/11/07; full list of members (2 pages)
19 December 2007	Return made up to 26/11/07; full list of members (2 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
6 December 2006	Return made up to 26/11/06; full list of members (2 pages)
6 December 2006	Return made up to 26/11/06; full list of members (2 pages)
1 December 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
1 December 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
23 December 2005	Return made up to 26/11/05; full list of members (7 pages)
23 December 2005	Return made up to 26/11/05; full list of members (7 pages)
14 October 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
14 October 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
26 November 2004	New director appointed (1 page)
26 November 2004	New director appointed (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Return made up to 26/11/04; full list of members (7 pages)
26 November 2004	Return made up to 26/11/04; full list of members (7 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Full accounts made up to 30 November 2003 (10 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Full accounts made up to 30 November 2003 (10 pages)
4 November 2004	Director resigned (1 page)
26 November 2003	Return made up to 26/11/03; full list of members (7 pages)
26 November 2003	Return made up to 26/11/03; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
5 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
25 November 2002	Return made up to 26/11/02; full list of members (7 pages)
25 November 2002	Return made up to 26/11/02; full list of members (7 pages)
7 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
7 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
22 November 2001	Return made up to 26/11/01; full list of members (6 pages)
22 November 2001	Return made up to 26/11/01; full list of members (6 pages)
29 August 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
29 August 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
4 January 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
11 February 2000	Return made up to 26/11/99; full list of members (6 pages)
11 February 2000	Return made up to 26/11/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 30 November 1998 (10 pages)
12 October 1999	Full accounts made up to 30 November 1998 (10 pages)
18 February 1999	Full accounts made up to 30 November 1997 (9 pages)
18 February 1999	Full accounts made up to 30 November 1997 (9 pages)
31 December 1998	Return made up to 26/11/98; full list of members (6 pages)
31 December 1998	Return made up to 26/11/98; full list of members (6 pages)
17 December 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1997	Registered office changed on 17/01/97 from: 140 emmanuel road london SW12 0HS (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 140 emmanuel road london SW12 0HS (1 page)
26 November 1996	Incorporation (21 pages)
26 November 1996	Incorporation (21 pages)

Hatricks Public Relations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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