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Companies House/Amersham/Company profile

HATS GROUP LTD

Active
03135655·incorporated 1995-12-08

HATS GROUP LTD is an active UK private limited company, incorporated on 8 December 1995 at Companies House (number 03135655; OpenRegistry canonical ID GB-03135655-hats-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 2,696 active companies registered in Amersham, Buckinghamshire (postcode HP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-08
Registered Address
C/O LSR MANAGEMENT LTD UNIT C2A COMET STUDIOS, DE HAVILLAND COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HATS GROUP LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HATS GROUP LTD has 2 persons with significant control on file:

  • Mr Henryk Stanislaw Bilinski born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Howard born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HATS GROUP LTD has previously traded as:

  • OLYMPIC (SOUTH) LIMITED (until 2017-09-21)

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Amersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03135655.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.