Hatbox Group Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15805162. The business office address is Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, UNITED KINGDOM.
Company Number | 15805162 |
Company Name | HATBOX GROUP LIMITED |
Address | Cody Technology Park Old Ively Road Farnborough GU14 0LX UNITED KINGDOM |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2024-06-26 |
Account Category | NO ACCOUNTS FILED |
Account Reference Date | Month: 6, Day: 30 |
Next accounts due by | 2026-03-26 |
Next returns due by | 2025-07-24 |
Last confirmation statement made up to | 2024-12-18 |
Next confirmation statement due by | 2026-01-01 |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
BASCOMBE, Andrew Max | Director | Active | 26 June 2024 | Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX |
WHATLEY, Steve | Director | Active | 26 June 2024 | Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
Mr Steve Whatley The Stables Peper Harow , Godalming GU8 6BQ England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2024-12-04 |
Mrs Joanne Marie Whatley The Stables Peper Harow , Godalming GU8 6BQ England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2024-12-04 |
Steve Whatley Cody Technology Park Old Ively Road , Farnborough GU14 0LX United Kingdom | individual person with significant control Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors | Notified on: 2024-06-26 Ceased on: 2024-12-04 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
BASCOMBE, Andrew Max | Director | Active | 26 June 2024 | Company Director | Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX |
WHATLEY, Steve | Director | Active | 26 June 2024 | Company Director | Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX |
Company Name | Address | Incorporation Date |
---|---|---|
Cignpost Diagnostics Limited | Building X92, Cody Technology Park, Farnborough, GU14 0LX | 2020-06-09 |
Farnborough Park Consulting Limited | Building X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-06-22 |
Cody Management Services Ltd | Building X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-03-24 |
Wyndham Services Limited | 22 Regent Street, Nottingham, NG1 5BQ | 2020-01-09 |
C Group Holdings Limited | X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2023-09-19 |
C Group Services Limited | X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2023-09-21 |
Inchora Energy Limited | X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2020-08-31 |
Company Name | Address | Incorporation Date |
---|---|---|
Moneycomb Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-04-27 |
Cignpost Health Limited | X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2023-06-02 |
Regent Marketing Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-05-14 |
Cignature Life Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2022-10-04 |
Westcreek Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2020-06-23 |
Hana Contracts Limited | 28 Bolton Street, London, W1J 8BP | 2020-11-19 |
Regent Life and Mortgages Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-04-26 |
Tintra Ai Limited | Building X92, Old Ively Road, Farnborough, GU14 0LX | 2023-09-01 |
Cignature Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2022-10-05 |
C Group Holdings Limited | X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2023-09-19 |
Find all companies with the same officer (BASCOMBE, Andrew Max) |
Street Address |
CODY TECHNOLOGY PARK OLD IVELY ROAD |
Post Town | FARNBOROUGH |
Post Code | GU14 0LX |
Country | UNITED KINGDOM |
Company Name | Address | Incorporation Date |
---|---|---|
Cignature Life Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2022-10-04 |
Cignature Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2022-10-05 |
Moneycomb Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-04-27 |
One Site Global Holdings Limited | Cody Technology Park Room G020, Ground Floor, Building A2, Ively Road, Farnborough, GU14 0LX | 2024-12-10 |
Regent Life and Mortgages Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-04-26 |
Regent Marketing Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-05-14 |
Voltitude Ltd | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2020-09-18 |
Uk Connect Holdings Limited | Cody Technology Park Room G020 Ground Floor Building A2, Old Ively Road, Farnborough, GU14 0LX | 2021-11-03 |
Albany Park Mortgages Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2024-06-21 |
Hatbox Services Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2024-09-12 |
Find all companies in the same location |
Company Name | Address | Incorporation Date |
---|---|---|
Cignpost Medical Services Limited | Building X98 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2020-10-01 |
Express Test Eot Limited | X92 Cody Technology Park, Farnborough, Default, GU14 0LX | 2023-11-03 |
Shoebox Services Limited | X92 Cody Technology Park, Old Iveley Road, Farnborough, GU14 0LX | 2024-06-27 |
Eastwood Property Limited | Building A4 - Suite Go34 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2020-06-15 |
The Insolvency Advisory Service Limited | G132, A2 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2020-02-07 |
Bolton Street Properties Limited | Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX | 2021-08-20 |
Snowy Bidco Limited | A2 G005 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2022-08-08 |
Tactical Support Solutions Ltd | Building A2 Room G040 To G042 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2021-04-26 |
Cp Sh Investments Limited | Building X92, Cody Technology Park, Farnborough, Hampshire, GU14 0LX | 2023-12-14 |
Ultra Ewst Limited | A8 Cody Technology Park, Ively Road, Farnborough, GU14 0LX | 2023-04-28 |
Find all companies in the same post code |
Company Name | Address | Incorporation Date |
---|---|---|
Little Sparks Electrical Limited | 202 Marrowbrook Lane, Farnborough, GU14 0AD | 2024-08-07 |
Kranny Ltd | 7 Tower Hill, Farnborough, GU14 0AQ | 2023-02-05 |
Aestechtic Ltd | 43 Hunter Road, Farnborough, GU14 0AX | 2023-03-05 |
J.Moodesuk Cic | 34 St. Christophers Road, Farnborough, GU14 0AL | 2020-08-04 |
Mtm Consultancy Ltd | Flat 3, 45, Lime Tree House, Hunter Road, Farnborough, GU14 0AX | 2022-08-08 |
Moodesuk Ltd | 34 St. Christophers Road, Farnborough, GU14 0AL | 2020-08-03 |
Civiltech Property Ltd | 106 Marrowbrook Lane, Farnborough, GU14 0AB | 2024-01-26 |
One Electric Avenue Ltd | 16 Marrowbrook Lane, Farnborough, GU14 0AG | 2023-03-13 |
P&T Supplies Ltd | 7 Tower Hill, Farnborough, GU14 0AQ | 2020-10-07 |
Benjamin Nyarko Anoff Limited | 11 Hunter Road, Farnborough, GU14 0AU | 2021-02-17 |
Find all companies in the same post code |
Company Name | Address | Incorporation Date |
---|---|---|
Hatbox Services Limited | Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX | 2024-09-12 |
Hatbox Developments Ltd | 11 Smarden Bell, Kents Hill, Milton Keynes, MK7 6DL | 2023-06-01 |
Hatbox Holiday Home Ltd | Rowan House, 7 West Bank, Scarborough, YO12 4DX | 2021-03-09 |
Hatbox Cyber Ltd | International House The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR | 2021-10-06 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |