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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Bilinski, Henry Stanislaw
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2010-09-08 ~ 2012-07-31
    OF - Director → CIF 0
    Mr Henry Bilinski
    Born in August 1961
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hearty, James
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hillman, Enia Maria
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Alexander
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2011-09-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 5
    Nielsen, Gemma Elizabeth
    Born in November 1964
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Anthony Howard
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HATS GROUP LTD
    - now 03135655
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEALTHCARE AND TRANSPORT SERVICES LTD

Period: 2017-09-18 ~ now
Company number: 07368747
Registered names
HEALTHCARE AND TRANSPORT SERVICES LTD - now
HATS (H2S) LIMITED - 2017-09-18
HATS (SEN) LTD - 2011-06-24
Recent Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-08-31
Retained earnings (accumulated losses)
-101 GBP2024-08-31
-101 GBP2023-08-31

  • HEALTHCARE AND TRANSPORT SERVICES LTD
    Info
    HATS (H2S) LIMITED - 2017-09-18
    HATS (SEN) LTD - 2017-09-18
    Registered number 07368747
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.