SQUARE HAT LIMITED
Company details
- Registered name
- SQUARE HAT LIMITED
- Company number
- 08417291
- Registered office
- 7 HIGH STREET, FARNBOROUGH VILLAGE, KENT, BR6 7BQ
- Company type
- Private Limited Company
- Incorporated on
- 25 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- ENERGYCARE WINDOWS LIMITED (to 15 Mar 2013)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 28 Mar 2027
- Confirmation statement — last
- 14 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2017 | Person with significant control added | — | Stephen David Smith |
| 15/03/2017 | Person with significant control added | — | Petra Ann Prince |
| 15/03/2013 | Director resigned | COFFEY, Kenny | — |
| 15/03/2013 | Director appointed | — | SMITH, Stephen David |
| 15/03/2013 | Director appointed | — | PRINCE, Petra Ann |
| 15/03/2013 | Registered name changed | ENERGYCARE WINDOWS LIMITED | SQUARE HAT LIMITED |
| 13/03/2013 | Secretary resigned | COFFEY, Ulku | — |
| 25/02/2013 | Director appointed | — | COFFEY, Kenny |
| 25/02/2013 | Secretary appointed | — | COFFEY, Ulku |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SQUARE HAT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SQUARE HAT LIMITED (08417291)
SQUARE HAT LIMITED is a private limited company incorporated on 25 February 2013 and registered in the United Kingdom under company number 08417291. Its registered office is at 7 HIGH STREET, FARNBOROUGH VILLAGE, KENT, BR6 7BQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Petra Ann Prince. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Other business support service activities n.e.c. across UK registers
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