Hch Hat Holdco 2 Limited

16579540

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor 33 Glasshouse Street, London, W1B 5DG

Incorporated 14/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Kay

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 88 other boards

Mr Timothy William Street

director · Since 14/07/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 52

Also on 23 other boards

Daniel Kay

director · Since 14/07/2025

British · England · Age 57

Timothy William Street

director · Since 14/07/2025

British · England · Age 52

Former

Broughton Secretaries Limited

corporate secretary · Resigned 03/02/2026

Persons with Significant Control

Patron Capital Advisers Llp

Significant control

2nd Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: Oc361119 · United Kingdom · Limited Liability Partnership

Notified 14/07/2025

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 2nd Floor 33 Glasshouse Street

2026-08-22

2ND FLOOR

post town → London

2026-08-22

LONDON

officer appointed → KAY, Daniel

2026-08-22

officer appointed → STREET, Timothy William

2026-08-22