HD

HATS (ON DEMAND) LTD

Active

Company number 07368860

Amersham, England · Incorporated 8 September 2010

C/O Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

Last updated on 8 April 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2011

Company history

Previous company names

HATS (PTS) LTD · 8 September 2010 – 8 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hats Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2021

Funding

2 funding rounds
1 September 2011
Shares allotted · 0 shares allotted
—
27 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
30 January 2026 View
Resolution
Resolution
30 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Resolution
Resolution
8 September 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Small
Accounts
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Miscellaneous
Miscellaneous
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 November 2011 View
Capital Allotment Shares
Capital
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Capital Allotment Shares
Capital
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Memorandum Articles
Incorporation
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Incorporation Company
Incorporation
8 September 2010 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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