HG

HATS GROUP LTD

Active

Company number 03135655

Amersham, United Kingdom · Incorporated 8 December 1995

C/O Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

Last updated on 8 April 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OLYMPIC (SOUTH) LIMITED · 8 December 1995 – 21 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henryk Stanislaw Bilinski
Born August 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Anthony Howard
Born January 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
11 March 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Resolution
Resolution
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Accounts With Accounts Type Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Small
Accounts
12 October 2012 View
Miscellaneous
Miscellaneous
25 July 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Termination Secretary Company With Name
Officers
23 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Capital
2 June 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Capital
29 June 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Accounts
4 July 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Legacy
Annual Return
14 December 2003 View
Legacy
Capital
11 December 2003 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
14 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Accounts
13 August 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Address
22 December 1995 View
Incorporation Company
Incorporation
8 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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