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Home > England & Wales Companies > HATS (ON DEMAND) LTD
Company Information for

HATS (ON DEMAND) LTD

C/O LSR MANAGEMENT LTD C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX,
Company Registration Number
07368860
Private Limited Company
Active

Company Overview

About Hats (on Demand) Ltd
HATS (ON DEMAND) LTD was founded on 2010-09-08 and has its registered office in Amersham. The organisation's status is listed as "Active". Hats (on Demand) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HATS (ON DEMAND) LTD
 
Legal Registered Office
C/O LSR MANAGEMENT LTD C2A COMET STUDIOS
DE HAVILLAND COURT, PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PX
Other companies in HP15
 
Previous Names
HATS (PTS) LTD08/09/2021
Filing Information
Company Number 07368860
Company ID Number 07368860
Date formed 2010-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATS (ON DEMAND) LTD
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Company Officers of HATS (ON DEMAND) LTD

Current Directors
Officer Role Date Appointed
ALEXANDER HOWARD
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE HARRIS
 Director 2011-09-01 2017-05-31
CHRISTOPHER GEORGE BUTLER
 Director 2013-08-01 2017-01-05
HENRY STANISLAW BILINSKI
 Director 2010-09-08 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HOWARD BHM PROPERTY MANAGEMENT LTD Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
ALEXANDER HOWARD HEALTHCARE PERSONNEL SOLUTIONS LTD Director 2012-07-31 CURRENT 2010-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL THOMAS BAILEY
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL THOMAS BAILEY
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073688600001
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-08RES15CHANGE OF COMPANY NAME 08/09/21
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-11-06AP01DIRECTOR APPOINTED MR KARL BAILEY
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-05-20AA01Current accounting period extended from 31/07/20 TO 31/08/20
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073688600001
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-09-17AP01DIRECTOR APPOINTED MR SEAN HEARTY
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CH01Director's details changed for Henry Stanislaw Bilinski on 2012-07-31
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD / 01/01/2017
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR HENRY BILINSKI / 01/01/2017
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE HARRIS
2017-05-18AP01DIRECTOR APPOINTED MR ALEXANDER HOWARD
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE BUTLER
2016-10-06MISCRP04 CS01 second filing CS01 08/09/2016 information about people with significant control
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-05AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BUTLER
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-07AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM C/O React Business Services 500 Avebury Boulevard Central Milton Keynes Buckinghamshire MK9 2BE England
2014-03-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0108/09/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BILINSKI
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY UNITED KINGDOM
2012-10-08AR0108/09/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-04AA01PREVSHO FROM 30/09/2011 TO 31/07/2011
2011-11-18RP04SECOND FILING WITH MUD 08/09/11 FOR FORM AR01
2011-11-18ANNOTATIONClarification
2011-10-25SH0127/09/10 STATEMENT OF CAPITAL GBP 1
2011-10-05AR0108/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE HARRIS / 02/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY BILINSKI / 13/07/2011
2011-10-05AP01DIRECTOR APPOINTED MS PENELOPE HARRIS
2011-10-05SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2010-09-27MEM/ARTSARTICLES OF ASSOCIATION
2010-09-27RES01ALTER ARTICLES 08/09/2010
2010-09-27RES12VARYING SHARE RIGHTS AND NAMES
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to HATS (ON DEMAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATS (ON DEMAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HATS (ON DEMAND) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 280,119
Creditors Due Within One Year 2012-07-31 £ 803,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATS (ON DEMAND) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 288,180
Debtors 2012-07-31 £ 802,417
Debtors 2012-07-31 £ 802,417
Shareholder Funds 2013-07-31 £ 37,867
Shareholder Funds 2012-07-31 £ 37,732
Tangible Fixed Assets 2013-07-31 £ 29,806
Tangible Fixed Assets 2012-07-31 £ 38,751
Tangible Fixed Assets 2012-07-31 £ 38,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HATS (ON DEMAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HATS (ON DEMAND) LTD
Trademarks
We have not found any records of HATS (ON DEMAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATS (ON DEMAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as HATS (ON DEMAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HATS (ON DEMAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATS (ON DEMAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATS (ON DEMAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP7 0PX