Hats Group Ltd
- Company number
- 03135655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1995
- Nature of business
- Other passenger land transport
- Corporate group
- Summit Healthcare Holdings Limited (4 companies)
Registered office
Previous names
- Olympic (South) Limited (until 21 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Alexander Thomas | Director | 4 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henryk Stanislaw Bilinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2026 |
| Mr Anthony Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2026 |
| Ascent Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | £93,346,978 | £18,006,135 | £5,285,085 | 1852 |
| 31 Aug 2024 | £79,443,038 | £14,909,657 | £1,056,732 | 1852 |
| 31 Aug 2023 | £79,254,098 | £12,716,510 | £5,196,486 | 1780 |
| 31 Aug 2022 | £69,883,787 | £10,893,736 | £5,111,412 | 254 |
| 31 Aug 2021 | £46,717,283 | £8,311,408 | £1,987,051 | 30 |
| 31 Aug 2020 | £41,069,891 | £5,748,818 | £1,441,650 | 29 |
| 31 Jul 2019 | £34,235,448 | £4,612,110 | £38,159 | - |
| 31 Jul 2018 | £26,793,076 | £2,665,846 | £423,518 | - |
| 31 Jul 2017 | £20,509,912 | £2,047,089 | £416,010 | - |
| 31 Jul 2016 | £19,433,544 | £1,546,312 | £292,420 | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
Connections
Owned by
Hats Group Ltd → Ascent Healthcare Holdings Limited → Summit Healthcare Holdings Limited
Controls
- Hats (On Demand) Ltd (07368860)
- Healthcare And Transport Services Ltd (07368747)
Directors’ other companies
- HOWARD, Alexander - Director at Lasting Fleet Ltd
- HOWARD, Alexander - Director at Pantheon Precious Metals Limited
- HOWARD, Alexander - Director at Mental Health Support Services Ltd
- HOWARD, Alexander - Director at Without Which Not Ltd
Companies at the same address
- Summit Healthcare Holdings Limited (17223322)