UK Companies House feature
RED HAT UK LIMITED
Profile
- Company number
- 03798903
- Status
- Active
- Incorporation
- 1999-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making these enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore these financial statements have been prepared on a going concern basis.”
Significant events
- “On 18 February 2025, Red Hat UK Limited paid a dividend of €63,370,249 on the ordinary shares of £1.00 each in the capital of the Company. The shares were paid in cash on 18 February to holders of the shares on the register of members of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYD, Winston Pendergrass | Secretary | 2022-04-01 | — | — |
| LLOYD, Winston Pendergrass | Director | 2022-04-01 | Dec 1966 | American |
| O'NEILL, Michael Martin | Director | 2014-03-14 | Nov 1963 | Irish |
| PARRISH, Richard William | Director | 2022-10-21 | Oct 1970 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Ian Roy | Secretary | 1999-06-25 | 2001-09-07 |
| CUNNINGHAM, Michael Robert | Secretary | 2004-10-29 | 2018-10-18 |
| KLEMM, Brian | Secretary | 2020-04-28 | 2022-04-01 |
| SAVAGE, Thomas, Director | Secretary | 2018-10-18 | 2020-04-28 |
| WEBBINK, Mark Harold | Secretary | 2001-09-07 | 2004-10-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-25 | 1999-06-25 |
| ANDERSON, Jennifer Lynn | Director | 2022-04-01 | 2022-10-21 |
| ARGIRY, Paul John, Mr. | Director | 2015-11-09 | 2016-04-18 |
| CHANDIRAMANI, Sandeep | Director | 2001-10-08 | 2003-06-11 |
| COLE, Ian Roy | Director | 1999-06-25 | 2001-09-07 |
| CUNNINGHAM, Michael Robert | Director | 2004-10-29 | 2018-10-18 |
| GEORGE, Manoj Koruthu | Director | 1999-09-20 | 2001-05-08 |
| HEGARTY, Mark Patrick, Mr. | Director | 2011-07-14 | 2013-09-23 |
| HICKEY, Paul William, Mr. | Director | 2013-09-23 | 2014-03-14 |
| HUXTABLE WRIGHT, Jasmine Charlotte | Director | 2003-06-11 | 2006-06-27 |
| KLEMM, Brian William | Director | 2020-04-28 | 2022-04-01 |
| KREBS, Laurie Ann | Director | 2019-10-09 | 2022-04-01 |
| LANE, Michael Brendan | Director | 2007-04-01 | 2011-07-14 |
| MALHI, Gucharan Singh | Director | 2001-05-08 | 2002-03-31 |
| MUSTO, Federico | Director | 2002-09-23 | 2003-06-11 |
| OWENS, John David | Director | 2005-06-07 | 2007-04-15 |
| PARSON, Matt Aaron | Director | 2007-04-25 | 2015-11-09 |
| PETERS JR, Charles Edward | Director | 2004-10-29 | 2015-11-09 |
| PINCHEV, Alex | Director | 2003-10-22 | 2005-10-12 |
| PRASAD, James | Director | 2001-10-08 | 2002-09-23 |
| SAVAGE, Thomas, Director | Director | 2018-10-18 | 2020-04-28 |
| SHANDER, Eric Ryan, Mr. | Director | 2016-04-18 | 2019-10-09 |
| TENWICK, Colin John | Director | 1999-06-25 | 2001-09-07 |
| THOMPSON, Kevin | Director | 2001-10-08 | 2004-11-04 |
| WEBBINK, Mark Harold | Director | 2001-05-08 | 2004-10-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-25 | 1999-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Business Machines Corporation | Corporate entity | Significant influence | 2019-07-09 | Active |
| Red Hat, Inc. | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-06-30 | Ceased 2019-07-09 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | AP01 | officers | appoint person director company with name date |
| 2022-10-21 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.