HATBOX GROUP LIMITED
Financial intermediation not elsewhere classified
HATBOX GROUP LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
The Stables Peper Harow Godalming GU8 6BQ England
Full company profile for HATBOX GROUP LIMITED (15805162), an active company based in Godalming, England. Incorporated 26 Jun 2024. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
£11.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | |
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| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bascombe, Andrew Max | Director | British | United Kingdom | 26 Jun 2024 | Active |
| Talbot, Ian Geoffrey | Director | British | England | 21 May 2025 | Active |
| Whatley, Steve | Director | British | United Kingdom | 26 Jun 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Joanne Marie Whatley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Steve Whatley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Steve Whatley
Ceased 4 Dec 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 12 Dec 2025 | Capital | Allotment of shares (GBP 13.6583) on 28 Nov 2025 | |
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 29 Oct 2025 with updates | |
| 29 Oct 2025 | Capital | Allotment of shares (GBP 13.5) on 30 Sept 2025 | |
| 22 Oct 2025 | Miscellaneous | Information not on the register a notification of an allotment of shares was removed on 22/10/2025 as it is no longer considered to form part of the register. |
Annual accounts made up to 31 Jul 2025
Allotment of shares (GBP 13.6583) on 28 Nov 2025
Confirmation statement made on 29 Oct 2025 with updates
Allotment of shares (GBP 13.5) on 30 Sept 2025
Information not on the register a notification of an allotment of shares was removed on 22/10/2025 as it is no longer considered to form part of the register.
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 months ago on 26 Mar 2026
Allotment of shares (GBP 13.6583) on 28 Nov 2025
4 months ago on 12 Dec 2025
Confirmation statement made on 29 Oct 2025 with updates
6 months ago on 29 Oct 2025
Allotment of shares (GBP 13.5) on 30 Sept 2025
6 months ago on 29 Oct 2025
Information not on the register a notification of an allotment of shares was removed on 22/10/2025 as it is no longer considered to form part of the register.
6 months ago on 22 Oct 2025