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HATS Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Waltham Forest
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    HATS Group LTD
  • Address
    ******************
  • SIC Codes
    49390
  • SIC Description
    Other passenger land transport
  • Company Number
    03135655
  • Listing UID
    130397
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Location
  • 11 Rigg Approach, London E10 7QN, UK

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Geolocation Details
  • Latitude
    51.566533
  • Longitude
    -0.03914
  • Easting
    536005.0
  • Northing
    187117.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL518024
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 18, 2024
    Shortcode
    [email_notify]
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    Company Officers
    BILINSKI, Henryk Stanislaw
    Appointed On: April 26, 2007
    Occupation: N/A
    Role: director
    Address: C/O Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
    HOWARD, Alexander
    Appointed On: October 4, 2021
    Occupation: N/A
    Role: director
    Address: Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
    ASH, Derek James
    Appointed On: February 29, 2000
    Occupation: N/A
    Role: secretary
    Address: 41 Oakleigh Avenue, Surbiton, Surrey, KT6 7PY
    Resigned On: January 14, 2001
    BHAMRA, Arvinder Kaur
    Appointed On: September 1, 2009
    Occupation: N/A
    Role: secretary
    Address: 57, Noyna Road, Tooting Bec, London, SW17 7PQ, England
    Resigned On: November 23, 2010
    COE, Clare Elizabeth
    Appointed On: September 4, 2006
    Occupation: N/A
    Role: secretary
    Address: 26 Danetree Close, Westewell, Surrey, KT19 9SU
    Resigned On: September 1, 2009
    HARRISON, Andrew Barry
    Appointed On: September 27, 1996
    Occupation: N/A
    Role: secretary
    Address: 25 Long Walk, New Malden, Surrey, KT3 3EJ
    Resigned On: January 9, 1998
    KARUNAKARAN, Upot Kombra Sudhir
    Appointed On: January 14, 1998
    Occupation: N/A
    Role: secretary
    Address: 21 Forest Lodge, Dartmouth Road Forest Hill, London, SE23 3HY
    Resigned On: February 29, 2000
    STOCKER, David Charles
    Appointed On: February 8, 2001
    Occupation: N/A
    Role: secretary
    Address: 49 Crosier Court, Upchurch, Sittingbourne, Kent, ME9 7AS
    Resigned On: September 4, 2006
    STARTCO LIMITED
    Appointed On: December 8, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 18 The Steyne, Bognor Regis, West Sussex, PO21 1TP
    Resigned On: December 14, 1995
    ASH, Derek James
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: 41 Oakleigh Avenue, Surbiton, Surrey, KT6 7PY
    Resigned On: January 14, 2001
    BUTLER, Christopher George
    Appointed On: January 24, 2013
    Occupation: N/A
    Role: director
    Address: C/O React Business Services, 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England
    Resigned On: November 12, 2013
    GREEN, Tania
    Appointed On: May 6, 2003
    Occupation: N/A
    Role: director
    Address: 60 Chertsey Drive, Sutton, Surrey, SM3 9UL
    Resigned On: September 1, 2008
    HOWARD, Alexander
    Appointed On: January 24, 2013
    Occupation: N/A
    Role: director
    Address: C/O Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
    Resigned On: November 25, 2018
    KING, Edward
    Appointed On: September 27, 1996
    Occupation: N/A
    Role: director
    Address: 18 Breech Lane, Walton On Thames, Surrey, KT19 8RU
    Resigned On: April 10, 2001
    KING, Mary Charlotte
    Appointed On: February 9, 2001
    Occupation: N/A
    Role: director
    Address: 36 Lime Court, Putney, London, SW15 5RJ
    Resigned On: December 9, 2011
    MARTIN, Graham
    Appointed On: November 24, 2017
    Occupation: N/A
    Role: director
    Address: C/O Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
    Resigned On: June 26, 2018
    REZENDE, Shara Cristiny
    Appointed On: July 31, 2019
    Occupation: N/A
    Role: director
    Address: Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
    Resigned On: February 28, 2026
    STOCKER, David Charles
    Appointed On: February 8, 2001
    Occupation: N/A
    Role: director
    Address: 49 Crosier Court, Upchurch, Sittingbourne, Kent, ME9 7AS
    Resigned On: September 4, 2006
    NEWCO LIMITED
    Appointed On: December 8, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 18 The Steyne, Bognor Regis, Sussex, PO21 1TP
    Resigned On: December 14, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    HATS GROUP LTD
    Company Number
    03135655
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 9, 2025
    Next Due
    December 23, 2026
    Next Made Up To
    December 9, 2026
    Overdue
    No
    Date Of Creation
    December 8, 1995
    ETag
    54b143ea83633918eabd011541800c34529ae179
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 9, 2015
    Previous Company Names
    Ceased On
    September 21, 2017
    Effective From
    December 8, 1995
    Name
    OLYMPIC (SOUTH) LIMITED
    Registered Office Address
    Address Line 1
    C/O Lsr Management Ltd Unit C2a Comet Studios
    Address Line 2
    De Havilland Court
    country
    United Kingdom
    Locality
    Amersham
    Post Code
    HP7 0PX
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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