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Companies/15805162

Hatbox Group Limited

Financial intermediation not elsewhere classified · Godalming

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SW
Mr Steve WhatleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-04 · No cessation recorded

Source record 131409280
JW
Joanne Marie WhatleyIndividual
Shares: over 25%, up to 50%

Notified 2024-12-04 · No cessation recorded

Source record 132186747
Show 1 ceased record
SW
Steve WhatleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-06-26 · Ceased 2024-12-04

Source record 127533104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SW
Steve WhatleyCurrent director
Appointed 2024-06-26 · 2 yrs · Company Director
+64 others
AB
Andrew BascombeCurrent director
Appointed 2024-06-26 · 2 yrs · Company Director
+32 others
Show 1 historical appointment
IT
Ian Geoffrey TalbotResigned director
Resigned 2025-05-21 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active