# Hatbox Group Limited

## Details

- **Company number:** [15805162](https://find-and-update.company-information.service.gov.uk/company/15805162)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2024
- **Registered office:** THE STABLES, PEPER HAROW, GODALMING, GU8 6BQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | 0 |




## Controls

- [Regent Ctl Limited](/company/08427716) (08427716)
- [Signpostme Group Limited](/company/09071774) (09071774)



## Directors' other companies

- [BASCOMBE, Andrew Max](/person/6714591) - director at [Farnborough Place Ltd](/company/06876406)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Regent Ctl Limited](/company/08427716)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Signpostme Group Limited](/company/09071774)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Signpostme Corporate Limited](/company/15785909)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Signpostme Services Limited](/company/08957224)
- [BASCOMBE, Andrew Max](/person/6714591) - director at [Regent Financial Network Limited](/company/04296341)



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- [Cody Management Services Ltd](/company/13288649) (13288649)
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- [Farnborough Place Ltd](/company/06876406) (06876406)
- [Inchora Limited](/company/07890586) (07890586)
- [Regent Ctl Limited](/company/08427716) (08427716)
- [Regent Financial Network Limited](/company/04296341) (04296341)
- [Regent Marketing Limited](/company/13399372) (13399372)
- [SAN Bernabe Holdings Limited](/company/12991048) (12991048)