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Company Information for HATS (ON DEMAND) LTD
C/O LSR MANAGEMENT LTD C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 07368860 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HOWARD |
Officer | Role | Date Appointed | Date Resigned |
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PENELOPE HARRIS |
Director | ||
CHRISTOPHER GEORGE BUTLER |
Director | ||
HENRY STANISLAW BILINSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHM PROPERTY MANAGEMENT LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
HEALTHCARE PERSONNEL SOLUTIONS LTD | Director | 2012-07-31 | CURRENT | 2010-09-08 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL THOMAS BAILEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL THOMAS BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073688600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR KARL BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/20 TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073688600001 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN HEARTY | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Henry Stanislaw Bilinski on 2012-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD / 01/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HENRY BILINSKI / 01/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HARRIS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOWARD | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE BUTLER | |
MISC | RP04 CS01 second filing CS01 08/09/2016 information about people with significant control | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BUTLER | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM C/O React Business Services 500 Avebury Boulevard Central Milton Keynes Buckinghamshire MK9 2BE England | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BILINSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY UNITED KINGDOM | |
AR01 | 08/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | |
RP04 | SECOND FILING WITH MUD 08/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 08/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE HARRIS / 02/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BILINSKI / 13/07/2011 | |
AP01 | DIRECTOR APPOINTED MS PENELOPE HARRIS | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-07-31 | £ 280,119 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 803,436 |
Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as HATS (ON DEMAND) LTD are:
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. |