# Hats (On Demand) Ltd

## Details

- **Company number:** [07368860](https://find-and-update.company-information.service.gov.uk/company/07368860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2010
- **Registered office:** C/O LSR MANAGEMENT LTD C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, 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

- Hats (Pts) Ltd (until 8 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRINHAM, Jodiene | director | 1 Nov 2020 |  |
| HARRIS, Penelope | director | 1 Nov 2020 |  |
| HEARTY, Sean | director | 29 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Hats (On Demand) Ltd → [Hats Group Ltd](/company/03135655) → [Ascent Healthcare Holdings Limited](/company/17223317) → [Summit Healthcare Holdings Limited](/company/17223322)




## Directors' other companies

- [HEARTY, Sean](/person/5827854) - director at [Lunar Excursions Ltd](/company/12132477)
- [HEARTY, Sean](/person/5827854) - director at [SB Operations Ltd](/company/12132625)
- [HEARTY, Sean](/person/5827854) - director at [Arc Procurement Ltd](/company/12132428)
- [HEARTY, Sean](/person/5827854) - director at [Excelsior Staff Agency Ltd](/company/12132652)
- [HEARTY, Sean](/person/5827854) - director at [Lasting Fleet Ltd](/company/12132378)



## Companies at the same address

- [Healthcare And Transport Services Ltd](/company/07368747) (07368747)
- [Healthcare Personnel Solutions Ltd](/company/07368847) (07368847)