Hatbox Group Limited
- Company number
- 15805162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2024
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASCOMBE, Andrew Max | Director | 26 Jun 2024 | |
| WHATLEY, Steve | Director | 26 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joanne Marie Whatley | Ownership Of Shares 25 To 50 Percent | 4 Dec 2024 | |
| Mr Steve Whatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2024 | |
| Steve Whatley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2024 | 4 Dec 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 Dormant | 0 |
Connections
Controls
- Regent Ctl Limited (08427716)
- Signpostme Group Limited (09071774)
Directors’ other companies
- BASCOMBE, Andrew Max - Director at Farnborough Place Ltd
- BASCOMBE, Andrew Max - Director at Regent Ctl Limited
- BASCOMBE, Andrew Max - Director at Signpostme Group Limited
- BASCOMBE, Andrew Max - Director at Signpostme Corporate Limited
- BASCOMBE, Andrew Max - Director at Signpostme Services Limited
- BASCOMBE, Andrew Max - Director at Regent Financial Network Limited
Companies at the same address
- Cignpost Diagnostics Limited (12657158)
- Cody Management Services Ltd (13288649)
- Conectia Limited (06771616)
- Dastma Limited (17072571)
- Farnborough Place Ltd (06876406)
- Inchora Limited (07890586)
- Regent Ctl Limited (08427716)
- Regent Financial Network Limited (04296341)
- Regent Marketing Limited (13399372)
- SAN Bernabe Holdings Limited (12991048)