HATBOX GROUP LIMITED

Key Data

Status

Active

Company No.

15805162

Incorporation date

26/06/2024

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2024)

26/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (4 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (3 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (6 pages)

22/10/2025

Information not on the register a notification of an allotment of shares was removed on 22/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

22/10/2025

Information not on the register a notification of an allotment of shares was removed on 22/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

23/08/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

23/08/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

23/08/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

23/08/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

23/08/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

27/06/2025

Second filing of Confirmation Statement dated 2025-04-28

View PDF (3 pages)

17/06/2025

Director's details changed for Mr Andrew Max Bascombe on 2025-06-10

View PDF (2 pages)

22/05/2025

Appointment of Mr Ian Geoffrey Talbot as a director on 2025-05-21

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (5 pages)

17/01/2025

Current accounting period extended from 2025-06-30 to 2025-07-31

View PDF (1 pages)

06/01/2025

Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 2025-01-06

View PDF (1 pages)

06/01/2025

Notification of Joanne Marie Whatley as a person with significant control on 2024-12-04

View PDF (2 pages)

06/01/2025

Notification of Steve Whatley as a person with significant control on 2024-12-04

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

18/12/2024

Cessation of Steve Whatley as a person with significant control on 2024-12-04

View PDF (1 pages)

17/12/2024

Change of details for Steve Whatley as a person with significant control on 2024-12-02

View PDF (2 pages)

16/12/2024

Sub-division of shares on 2024-12-02

View PDF (6 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

26/06/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HATBOX GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

29/10/2026

Accounts

Next account date

31/07/2025

Next due on

26/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bascombe, Andrew Max	Director	26/06/2024 - Present	46
Whatley, Steve	Director	26/06/2024 - Present	27
Talbot, Ian Geoffrey	Director	21/05/2025 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About HATBOX GROUP LIMITED

HATBOX GROUP LIMITED is an(a) Active company incorporated on 26/06/2024 with the registered office located at The Stables, Peper Harow, Godalming GU8 6BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HATBOX GROUP LIMITED?

HATBOX GROUP LIMITED is currently Active. It was registered on 26/06/2024 .

Where is HATBOX GROUP LIMITED located?

HATBOX GROUP LIMITED is registered at The Stables, Peper Harow, Godalming GU8 6BQ.

What does HATBOX GROUP LIMITED do?

HATBOX GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HATBOX GROUP LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-07-31.