Hatbox Group Limited

Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, UNITED KINGDOM

Overview

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 Information

Company Number15805162
Company NameHATBOX GROUP LIMITED
AddressCody Technology Park
Old Ively Road
Farnborough
GU14 0LX
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-06-26

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 6, Day: 30
Next accounts due by2026-03-26
Next returns due by2025-07-24
Last confirmation statement made up to2024-12-18
Next confirmation statement due by2026-01-01

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64999Financial intermediation not elsewhere classified

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BASCOMBE, Andrew MaxDirectorActive26 June 2024Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
WHATLEY, SteveDirectorActive26 June 2024Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BASCOMBE, Andrew MaxDirectorActive26 June 2024Company DirectorCody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
WHATLEY, SteveDirectorActive26 June 2024Company DirectorCody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX

Companies with the same officer (WHATLEY, Steve)

Company NameAddressIncorporation Date
Cignpost Diagnostics Limited Building X92, Cody Technology Park, Farnborough, GU14 0LX2020-06-09
Farnborough Park Consulting Limited Building X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-06-22
Cody Management Services Ltd Building X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-03-24
Wyndham Services Limited 22 Regent Street, Nottingham, NG1 5BQ2020-01-09
C Group Holdings Limited X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2023-09-19
C Group Services Limited X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2023-09-21
Inchora Energy Limited X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2020-08-31

Companies with the same officer (BASCOMBE, Andrew Max)

Company NameAddressIncorporation Date
Moneycomb Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-04-27
Cignpost Health Limited X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2023-06-02
Regent Marketing Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-05-14
Cignature Life Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2022-10-04
Westcreek Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2020-06-23
Hana Contracts Limited 28 Bolton Street, London, W1J 8BP2020-11-19
Regent Life and Mortgages Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-04-26
Tintra Ai Limited Building X92, Old Ively Road, Farnborough, GU14 0LX2023-09-01
Cignature Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2022-10-05
C Group Holdings Limited X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2023-09-19
Find all companies with the same officer (BASCOMBE, Andrew Max)

Location Information

Street Address CODY TECHNOLOGY PARK
OLD IVELY ROAD
Post TownFARNBOROUGH
Post CodeGU14 0LX
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Cignature Life Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2022-10-04
Cignature Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2022-10-05
Moneycomb Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-04-27
One Site Global Holdings Limited Cody Technology Park Room G020, Ground Floor, Building A2, Ively Road, Farnborough, GU14 0LX2024-12-10
Regent Life and Mortgages Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-04-26
Regent Marketing Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-05-14
Voltitude Ltd Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2020-09-18
Uk Connect Holdings Limited Cody Technology Park Room G020 Ground Floor Building A2, Old Ively Road, Farnborough, GU14 0LX2021-11-03
Albany Park Mortgages Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2024-06-21
Hatbox Services Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2024-09-12
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Companies in the same post code

Company NameAddressIncorporation Date
Cignpost Medical Services Limited Building X98 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2020-10-01
Express Test Eot Limited X92 Cody Technology Park, Farnborough, Default, GU14 0LX2023-11-03
Shoebox Services Limited X92 Cody Technology Park, Old Iveley Road, Farnborough, GU14 0LX2024-06-27
Eastwood Property Limited Building A4 - Suite Go34 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2020-06-15
The Insolvency Advisory Service Limited G132, A2 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2020-02-07
Bolton Street Properties Limited Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX2021-08-20
Snowy Bidco Limited A2 G005 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2022-08-08
Tactical Support Solutions Ltd Building A2 Room G040 To G042 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2021-04-26
Cp Sh Investments Limited Building X92, Cody Technology Park, Farnborough, Hampshire, GU14 0LX2023-12-14
Ultra Ewst Limited A8 Cody Technology Park, Ively Road, Farnborough, GU14 0LX2023-04-28
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Companies in the same post code

Company NameAddressIncorporation Date
Little Sparks Electrical Limited 202 Marrowbrook Lane, Farnborough, GU14 0AD2024-08-07
Kranny Ltd 7 Tower Hill, Farnborough, GU14 0AQ2023-02-05
Aestechtic Ltd 43 Hunter Road, Farnborough, GU14 0AX2023-03-05
J.Moodesuk Cic 34 St. Christophers Road, Farnborough, GU14 0AL2020-08-04
Mtm Consultancy Ltd Flat 3, 45, Lime Tree House, Hunter Road, Farnborough, GU14 0AX2022-08-08
Moodesuk Ltd 34 St. Christophers Road, Farnborough, GU14 0AL2020-08-03
Civiltech Property Ltd 106 Marrowbrook Lane, Farnborough, GU14 0AB2024-01-26
One Electric Avenue Ltd 16 Marrowbrook Lane, Farnborough, GU14 0AG2023-03-13
P&T Supplies Ltd 7 Tower Hill, Farnborough, GU14 0AQ2020-10-07
Benjamin Nyarko Anoff Limited 11 Hunter Road, Farnborough, GU14 0AU2021-02-17
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Hatbox Services Limited Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX2024-09-12
Hatbox Developments Ltd 11 Smarden Bell, Kents Hill, Milton Keynes, MK7 6DL2023-06-01
Hatbox Holiday Home Ltd Rowan House, 7 West Bank, Scarborough, YO12 4DX2021-03-09
Hatbox Cyber Ltd International House The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR2021-10-06

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.