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Companies/03135655

Hats Group Ltd

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ascent Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-14 · No cessation recorded

Source record 188582538
Show 2 ceased records
HB
Mr Henryk Stanislaw BilinskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-14

Source record 190164279
AH
Mr Anthony HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-14

Source record 190165567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AH
Alex HowardCurrent director
Appointed 2021-10-04 · 5 yrs · Operations Director
+4 others
HB
Henryk BilinskiCurrent director
Appointed 2007-04-26 · 19 yrs · Director
+12 others
Show 17 historical appointments
SR
Shara RezendeResigned director
Resigned 2019-07-31 · 6 yrs · Director
GM
Graham MartinResigned director
Resigned 2017-11-24 · Non-Executive Director
CB
Christopher ButlerResigned director
Resigned 2013-01-24 · Director
AH
Alexander HowardResigned director
Resigned 2013-01-24 · 5 yrs · Director
AB
Arvinder BhamraResigned secretary
Resigned 2009-09-01 · 1 yr
CC
Clare CoeResigned secretary
Resigned 2006-09-04 · 2 yrs · Office Manager
TG
Tania GreenResigned director
Resigned 2003-05-06 · 5 yrs · Transport Director
MK
Mary KingResigned director
Resigned 2001-02-09 · 10 yrs · Sales
DS
David StockerResigned directorResigned secretary
Resigned 2001-02-08 · 5 yrs · Head Of Operation
DA
Derek AshResigned secretaryResigned director
Resigned 2000-02-29
UK
Upot KarunakaranResigned secretary
Resigned 1998-01-14 · 2 yrs · Accountant
AH
Andrew HarrisonResigned secretary
Resigned 1996-09-27 · 1 yr
EK
Edward KingResigned director
Resigned 1996-09-27 · 4 yrs · Courier Operator
CorpStartco LimitedResigned secretary
Resigned 1995-12-08
CorpNewco LimitedResigned director
Resigned 1995-12-08

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active