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Hatbox Group Limited
Hatbox Group Limited is an active company incorporated on 26 June 2024 with the registered office located in Godalming, Surrey. Hatbox Group Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15805162
Private limited company
Age
1 year 2 months
Incorporated
26 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 April 2025
(4 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
26 March 2026
(6 months remaining)
Learn more about Hatbox Group Limited
Contact
Address
The Stables
Peper Harow
Godalming
GU8 6BQ
England
Address changed on
6 Jan 2025
(8 months ago)
Previous address was
Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom
Companies in GU8 6BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Mr Steve Whatley
PSC • Director • British • Lives in UK • Born in Nov 1961
Andrew Max Bascombe
Director • British • Lives in England • Born in Jul 1958
Ian Geoffrey Talbot
Director • British • Lives in England • Born in Apr 1975
Mrs Joanne Marie Whatley
PSC • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healix Health Services Limited
Ian Geoffrey Talbot is a mutual person.
Active
Cignpost Advised Limited
Andrew Max Bascombe is a mutual person.
Active
Conectia Limited
Andrew Max Bascombe is a mutual person.
Active
Cignpost Limited
Andrew Max Bascombe is a mutual person.
Active
Tenant Shop Services Limited
Andrew Max Bascombe is a mutual person.
Active
Inchora Limited
Andrew Max Bascombe is a mutual person.
Active
Cignpost Financial Services Limited
Andrew Max Bascombe is a mutual person.
Active
Cignpost Services Limited
Andrew Max Bascombe is a mutual person.
Active
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Financials
Hatbox Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Andrew Max Bascombe Details Changed
2 Months Ago on 10 Jun 2025
Mr Ian Geoffrey Talbot Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Accounting Period Extended
7 Months Ago on 17 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Steve Whatley (PSC) Appointed
9 Months Ago on 4 Dec 2024
Joanne Marie Whatley (PSC) Appointed
9 Months Ago on 4 Dec 2024
Steve Whatley (PSC) Resigned
9 Months Ago on 4 Dec 2024
Steve Whatley (PSC) Details Changed
9 Months Ago on 2 Dec 2024
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Get Credit Report
Discover Hatbox Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 23 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 23 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 23 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Aug 2025
Second filing of Confirmation Statement dated 28 April 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Andrew Max Bascombe on 10 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Ian Geoffrey Talbot as a director on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Current accounting period extended from 30 June 2025 to 31 July 2025
Submitted on 17 Jan 2025
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Repayment History
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