OpenCompanies

Hats (On Demand) Ltd

Company number
07368860
Status
Active
Type
Ltd
Incorporated
8 Sep 2010
Nature of business
Other passenger land transport
Corporate group
Summit Healthcare Holdings Limited (4 companies)

Registered office

Co Lsr Management Ltd C2a Comet Studios
DE Havilland Court, Penn Street
Amersham
HP7 0PX

Previous names

  • Hats (Pts) Ltd (until 8 Sep 2021)

Officers

NameRoleAppointedResigned
GRINHAM, Jodiene Director 1 Nov 2020
HARRIS, Penelope Director 1 Nov 2020
HEARTY, Sean Director 29 May 2018

Control

NameNature of controlNotifiedCeased
Mr Anthony Howard Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2021
Mr Henry Bilinski Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Sep 2021
Hats Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2021
Hats Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - - - 0
31 Aug 2024 - - - 0
31 Aug 2023 - - - 0
31 Aug 2022 - £101 - 0
31 Aug 2021 £24,627,315 £654,619 £240,081 293
31 Aug 2020 £19,985,836 £325,926 £228 273
31 Jul 2019 £14,253,389 £271,133 £1,648 258
31 Jul 2018 £11,070,934 £223,638 £9,450 278
31 Jul 2017 - - £1,455 42
31 Jul 2016 - - £1,300 -
31 Jul 2015 - - - -
31 Jul 2014 - - £250 -
31 Jul 2013 - - - -
31 Jul 2012 - £37,732 - -
31 Jul 2011 - - - -

Connections

Owned by

Hats (On Demand) Ltd → Hats Group Ltd → Ascent Healthcare Holdings Limited → Summit Healthcare Holdings Limited

Directors’ other companies

Companies at the same address

Data