HG
HATBOX GROUP LIMITED
ActiveCompany number 15805162
Godalming, England · Incorporated 26 June 2024
The Stables, Peper Harow, Godalming, GU8 6BQ, England
Last updated on 9 September 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left
Financial snapshot
Last accounts type
Dormant
Period end
31 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Joanne Marie Whatley
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 December 2024
PS
Mr Steve Whatley
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 December 2024
PS
Joanne Marie Whatley
Born June 1972
Ownership Of Shares 25 To 50 Percent
4 December 2024
Funding
5 funding rounds28 November 2025
Shares allotted · 0 shares allotted
—
30 September 2025
Shares allotted · 0 shares allotted
—
24 July 2025
Shares allotted · 0 shares allotted
—
23 July 2025
Shares allotted · 0 shares allotted
—
23 July 2025
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—
Filing history
Legacy
Miscellaneous
6 July 2026
View
Termination Director Company With Name Termination Date
Officers
19 May 2026
View
Accounts With Accounts Type Dormant
Accounts
26 March 2026
View
Capital Allotment Shares
Capital
12 December 2025
View
Capital Allotment Shares
Capital
29 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025
View
Legacy
Miscellaneous
22 October 2025
View
Legacy
Miscellaneous
22 October 2025
View
Capital Allotment Shares
Capital
23 August 2025
View
Capital Allotment Shares
Capital
23 August 2025
View
Capital Allotment Shares
Capital
23 August 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 June 2025
View
Change Person Director Company With Change Date
Officers
17 June 2025
View
Appoint Person Director Company With Name Date
Officers
22 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025
View
Change Account Reference Date Company Current Extended
Accounts
17 January 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024
View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024
View
Capital Alter Shares Subdivision
Capital
16 December 2024
View
Incorporation Company
Incorporation
26 June 2024
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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