# Hats Group Ltd

## Details

- **Company number:** [03135655](https://find-and-update.company-information.service.gov.uk/company/03135655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1995
- **Registered office:** C/O LSR MANAGEMENT LTD UNIT C2A COMET STUDIOS, DE HAVILLAND COURT, AMERSHAM, HP7 0PX
- **Nature of business:** [49390](/sic/49390) Other passenger land transport
- **Corporate group:** [Summit Healthcare Holdings Limited](/group/90372) (4 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |



## Owned by

Hats Group Ltd → [Ascent Healthcare Holdings Limited](/company/17223317) → [Summit Healthcare Holdings Limited](/company/17223322)



## Controls

- [Hats (On Demand) Ltd](/company/07368860) (07368860)
- [Healthcare And Transport Services Ltd](/company/07368747) (07368747)



## Directors' other companies

- [HOWARD, Alexander](/person/5659576) - director at [Lasting Fleet Ltd](/company/12132378)
- [HOWARD, Alexander](/person/5659576) - director at [Mental Health Support Services Ltd](/company/12182523)
- [HOWARD, Alexander](/person/5659576) - director at [Pantheon Precious Metals Limited](/company/15415274)
- [HOWARD, Alexander](/person/5659576) - director at [Without Which Not Ltd](/company/14877961)



## Companies at the same address

- [Summit Healthcare Holdings Limited](/company/17223322) (17223322)