Menna Overview

Here’s a quick overview of HATS GROUP LTD 👀 — a Amersham, Buckinghamshire based business that started in 1995.

HATS GROUP LTD

  • Company statusactive
  • Company No03135655
  • Age30 years 7 months Incorporated 8 December 1995
  • Officers3

Address

C/O Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

HATS GROUP LTD is an active company incorporated on 8 December 1995 and based in Amersham, Buckinghamshire, United Kingdom. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49390 Other passenger land transport

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

finance
Accounts Amended With Accounts Type Full

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Mar 2025

event
Change To A Person With Significant Control

1 Year Ago on 09 Dec 2024

event
Change To A Person With Significant Control

1 Year Ago on 09 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 13 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 03 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 31 May 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 06 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 21 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Oct 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 30 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Dec 2020

face
Change Person Director Company With Change Date

6 Years Ago on 18 Jun 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 20 May 2020

warning
Mortgage Satisfy Charge Full

6 Years Ago on 24 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Dec 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 29 Nov 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 06 Nov 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 06 Aug 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BILINSKI, Henryk Stanislawdirector Aug 196126 Apr 2007
HOWARD, Alexanderdirector May 198204 Oct 2021
REZENDE, Shara Cristinydirector Oct 198431 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Henryk Stanislaw Bilinski Aug 196106 Apr 2016
Mr Anthony Howard Jan 194306 Apr 2016

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