Hats Group Ltd
Company Profile
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Large EnterpriseHats Group Ltd
03135655•Private Limited With Share Capital
C/O Lsr Management Ltd, Unit C2A Comet Studios, Amersham, HP70PX
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Incorporated
08/12/1995
Company Age
30 years
Directors
3
Employees
1,963
SIC Code
49390
Risk
very low risk
Company Overview
Registration, classification & business activity
Hats Group Ltd (03135655) is a private limited with share capital incorporated on 08/12/1995 (30 years old) and registered in amersham, HP70PX. The company operates under SIC code 49390 and is classified as Large Enterprise.
The hats group is the uk's leading private provider of patient healthcare and home to schools transport services, with an enviable reputation for professionalism and service excellence. our expertly trained staff and caring teams, successfully deliver high quality, passenger focused transport soluti...
Private Limited With Share Capital
SIC: 49390
Large Enterprise
Incorporated 08/12/1995
HP70PX
1,963 employees
Financial Overview
Total Assets
£49.00M
Liabilities
£30.99M
Net Assets
£18.01M
Turnover
£93.35M
Cash
£5.29M
Key Metrics
1,963
Employees
3
Directors
2
Shareholders
1
PSCs
6
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2012
Miscellaneous
Category:Miscellaneous
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Officers
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:14-12-2003
Legacy
Category:Capital
Date:11-12-2003
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date04/02/2026
Latest Accounts31/08/2025
Trading Addresses
153-157 Kingston Road, London, SW191LJ
Unit C2A Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP70PXRegistered
Related Companies
4
Contact
02086054400info@hatsgroup.comhatsgroup.com
C/O Lsr Management Ltd, Unit C2A Comet Studios, Amersham, HP70PX