HATS GROUP LTD

Key Data

Status

Active

Company No.

03135655

Incorporation date

08/12/1995

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1995)

02/03/2026

Termination of appointment of Shara Cristiny Rezende as a director on 2026-02-28

View PDF (1 pages)

04/02/2026

Full accounts made up to 2025-08-31

View PDF (36 pages)

12/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

09/12/2024

Change of details for Mr Henryk Stanislaw Bilinski as a person with significant control on 2024-12-09

View PDF (2 pages)

09/12/2024

Change of details for Mr Anthony Howard as a person with significant control on 2024-12-09

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-08-31

View PDF (32 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

03/11/2023

Change of details for Mr Henryk Bilinski as a person with significant control on 2023-11-03

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

11/11/2022

Full accounts made up to 2022-08-31

View PDF (32 pages)

19/01/2017

Registered office address changed from , C/O Lsr Management Ltd 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Amersham Buckinghamshire HP7 0PX on 2017-01-19

View PDF (1 pages)

20/10/2014

Registered office address changed from , C/O React Business Services 500 Avebury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2BE to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Amersham Buckinghamshire HP7 0PX on 2014-10-20

View PDF (1 pages)

29/01/2013

Registered office address changed from , Churchmill House, Ockford Road, Godalming, Surrey, GU7 1QY on 2013-01-29

View PDF (1 pages)

22/12/1995

Registered office changed on 22/12/95 from:\18, the steyne, bognor regis, west sussex PO21 1TP

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

113 *

* during past year

Number of employees

1,893

2023

+1.66 % *

* during past year

Cash in Bank

£5,196,486.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/12/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
254
8.31M
-
0.00
1.99M
-

2022
1,780
10.89M
-
0.00
5.11M
-

2023
1,893
12.72M
-
79.25M
5.20M
-

2023
1,893
12.72M
-
79.25M
5.20M
-

Employees

2023

Employees

1,893 6 % *

Net Assets(GBP)

12.72M £16.73 % *

Total Assets(GBP)

Turnover(GBP)

79.25M £- *

Cash in Bank(GBP)

5.20M £1.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Graham	Director	24/11/2017 - 26/06/2018	114
Mr Henryk Stanislaw Bilinski	Director	26/04/2007 - Present	24
Mr Alexander Howard	Director	04/10/2021 - Present	17
Mr Alexander Howard	Director	24/01/2013 - 25/11/2018	17
King, Edward	Director	27/09/1996 - 10/04/2001	-

Persons with Significant Control

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

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Description

About HATS GROUP LTD

HATS GROUP LTD is an(a) Active company incorporated on 08/12/1995 with the registered office located at C/O Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire HP7 0PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1893 according to last financial statements.

Frequently Asked Questions

What is the current status of HATS GROUP LTD?

HATS GROUP LTD is currently Active. It was registered on 08/12/1995 .

Where is HATS GROUP LTD located?

HATS GROUP LTD is registered at C/O Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire HP7 0PX.

What does HATS GROUP LTD do?

HATS GROUP LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does HATS GROUP LTD have?

HATS GROUP LTD had 1893 employees in 2023.

What is the latest filing for HATS GROUP LTD?

The latest filing was on 02/03/2026: Termination of appointment of Shara Cristiny Rezende as a director on 2026-02-28.