HATS GROUP LTD
Active - Accounts Filed
General Information
NAME
HATS GROUP LTD
COMPANY NUMBER
03135655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
08/12/1995
(28 years and 10 months old)
WEBSITE
www.hatsgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/12/1995
21/09/2017
OLYMPIC (SOUTH) LIMITED
BUCKINGHAMSHIRE
HP7 0PX
Telephone: 02086054400
TPS: No
153-157 Kingston Road
London
SW19 1LJ
Telephone: 3720999
Unit C2A Comet Studios
De Havilland Court
Penn Street
Amersham, Buckinghamshire
HP7 0PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HATS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2007 - Present (17 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3years) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/1995 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
08/12/1995 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Alexander Howard (928805130) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Shara Cristiny Rezende (926118769) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | Alexander Howard (917926919) has left the board |
| 22/11/2018 | New Accounts filed |
| 28/06/2018 | Graham Martin (921741493) has left the board |
| 03/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Graham Martin (921741493) Appointed |
| 02/05/2017 | New Accounts filed |
| 23/01/2017 | Change in Reg. Office |
| 30/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 22/10/2014 | Change in Reg. Office |
| 16/04/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 14/11/2013 | Christopher George Butler (917927330) has left the board |
| 27/06/2013 | New Board Member Alexander Howard (917926919) Appointed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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