Back to search

Hat7su Limited

16819581

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 29/10/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gavin Oscar Stein

director · Since 29/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Tmf Corporate Administration Services Limited

secretary · Since 09/12/2025

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 09/12/2025

BRITISH

Also on 153 other boards

Tmf Corporate Directors Limited

director · Since 09/12/2025

Also on 74 other boards

Ms Isobel Louise Coley

director · Since 26/08/2026

BRITISH · UNITED KINGDOM

Gavin Oscar Stein

director · Since 29/10/2025

British · United Kingdom

Atif Kamal

director · Since 09/12/2025

Irish · United Kingdom

Joint Corporate Services Limited

corporate director · Since 09/12/2025

Reg: 03570684

Also on 153 other boards

Tmf Corporate Directors Limited

corporate director · Since 09/12/2025

Reg: 03577176

Also on 74 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 09/12/2025

Reg: 06902863

Also on 1295 other boards

Former

Atif Kamal

director · Resigned 26/08/2026

Persons with Significant Control

Btear Newco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16818495 · Companies House · Limited By Shares

Notified 29/10/2025

Charges1 outstanding

A registered charge
outstanding

Tmf Trustee Limited

Created 29/01/2026Registered 02/02/2026

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → C/O Tmf Group 13th Floor
2026-07-23

C/O TMF GROUP 13TH FLOOR

post town → London
2026-07-23

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-23
officer appointed → KAMAL, Atif
2026-07-23
officer appointed → STEIN, Gavin Oscar
2026-07-23
officer appointed → JOINT CORPORATE SERVICES LIMITED
2026-07-23
officer appointed → TMF CORPORATE DIRECTORS LIMITED
2026-07-23