Introduction
Watch Company
H
HATBOX GROUP LIMITED
HATBOX GROUP LIMITED is an active company incorporated on 26 June 2024 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HATBOX GROUP LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15805162
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 26 June 2024 - 31 July 2025(14 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
The Stables Peper Harow Godalming, GU8 6BQ,
Previous Addresses
Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom
From: 26 June 2024To: 6 January 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Share Issue
Dec 24
Capital Alter Shares Subdivision
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASCOMBE, Andrew Max
ActivePeper Harow, GodalmingGU8 6BQ
Born July 1958
Director
Appointed 26 Jun 2024
BASCOMBE, Andrew Max
Peper Harow, GodalmingGU8 6BQ
Born July 1958
Director
26 Jun 2024
Active
TALBOT, Ian Geoffrey
Active5th Floor, 3 Temple Quay,, BristolBS1 6DZ
Born April 1975
Director
Appointed 21 May 2025
TALBOT, Ian Geoffrey
5th Floor, 3 Temple Quay,, BristolBS1 6DZ
Born April 1975
Director
21 May 2025
Active
WHATLEY, Steve
ActiveOld Ively Road, FarnboroughGU14 0LX
Born November 1961
Director
Appointed 26 Jun 2024
WHATLEY, Steve
Old Ively Road, FarnboroughGU14 0LX
Born November 1961
Director
26 Jun 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanne Marie Whatley
ActivePeper Harow, GodalmingGU8 6BQ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2024
Mrs Joanne Marie Whatley
Peper Harow, GodalmingGU8 6BQ
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2024
Active
Mr Steve Whatley
ActivePeper Harow, GodalmingGU8 6BQ
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2024
Mr Steve Whatley
Peper Harow, GodalmingGU8 6BQ
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2024
Active
Steve Whatley
CeasedOld Ively Road, FarnboroughGU14 0LX
Born November 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Ceased 04 Dec 2024
Steve Whatley
Old Ively Road, FarnboroughGU14 0LX
Born November 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jun 2024
Ceased 04 Dec 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Legacy
22 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 October 2025
No document
Legacy
22 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 October 2025
No document
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 December 2024