HATS (H2S) LIMITED
AMERSHAM HATS (SEN) LTD

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 07368747
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address C/O LSR MANAGEMENT LTD C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr James Hearty as a director on 1 January 2017; Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Ltd C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of HATS (H2S) LIMITED are www.hatsh2s.co.uk, and www.hats-h2s.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and one months. Hats H2s Limited is a Private Limited Company. The company registration number is 07368747. Hats H2s Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Hats H2s Limited is C O Lsr Management Ltd C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire England Hp7 0px. The company`s financial liabilities are £127.47k. It is £-15.82k against last year. The cash in hand is £18.41k. It is £8.79k against last year. And the total assets are £911k, which is £-696.31k against last year. HEARTY, James is a Director of the company. HILLMAN, Enia Maria is a Director of the company. HOWARD, Alexander is a Director of the company. NIELSEN, Gemma Elizabeth is a Director of the company. Director BILINSKI, Henry Stanislaw has been resigned. The company operates in "Other passenger land transport".


hats (h2s) Key Finiance

LIABILITIES £127.47k
-12%
CASH £18.41k
+91%
TOTAL ASSETS £911k
-44%
All Financial Figures

Current Directors

Director
HEARTY, James
Appointed Date: 01 January 2017
38 years old
Director
HILLMAN, Enia Maria
Appointed Date: 01 September 2011
52 years old
Director
HOWARD, Alexander
Appointed Date: 01 September 2011
43 years old
Director
NIELSEN, Gemma Elizabeth
Appointed Date: 01 September 2011
60 years old

Resigned Directors

Director
BILINSKI, Henry Stanislaw
Resigned: 31 July 2012
Appointed Date: 08 September 2010
64 years old

Persons With Significant Control

Mr Anthony Howard
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Bilinski
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HATS (H2S) LIMITED Events

03 Feb 2017
Appointment of Mr James Hearty as a director on 1 January 2017
19 Jan 2017
Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Ltd C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 July 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 101
...
... and 21 more events
24 Jun 2011
Company name changed hats (sen) LTD\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
24 Jun 2011
Change of name notice
27 Sep 2010
Memorandum and Articles of Association
27 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010
Incorporation

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