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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
Active 4
  • 1
    Grinham, Jodiene
    Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hearty, Sean
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Penelope
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    icon of addressC/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,899,657 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Anthony Howard
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Karl Daniel Thomas
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Bilinski, Henry Stanislaw
    Finance & Administration Director born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-07-31
    OF - Director → CIF 0
    Mr Henry Bilinski
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Howard, Alexander
    Director born in May 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-09-08
    OF - Director → CIF 0
  • 5
    Harris, Penelope
    Head Of Pts born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Butler, Christopher George
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-01-05
    OF - Director → CIF 0
parent relation
Company in focus

HATS (ON DEMAND) LTD

Previous name
HATS (PTS) LTD - 2021-09-08
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
Debtors
101 GBP2024-08-31
101 GBP2023-08-31
Total Assets Less Current Liabilities
101 GBP2024-08-31
101 GBP2023-08-31
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-08-31
Equity
101 GBP2024-08-31
101 GBP2023-08-31
Other Debtors
Current
101 GBP2024-08-31
101 GBP2023-08-31

  • HATS (ON DEMAND) LTD
    Info
    HATS (PTS) LTD - 2021-09-08
    Registered number 07368860
    icon of addressC/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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.