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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 6
  • 1
    Groves, Mark James
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2011-12-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Berger, Nigel Jeremy
    Company Director born in November 1969
    Individual (56 offsprings)
    Officer
    2011-12-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Altman, Stephen Louis
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2011-12-09 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Gandhi, Shirin
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2011-09-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Cantley, Stewart George
    Born in January 1959
    Individual (39 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 6
    CRESSNEY LIMITED
    07747120
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSP HATS HOLDINGS LIMITED

Period: 2011-12-06 ~ now
Company number: 07770904
Registered names
SSP HATS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,606,146 GBP2025-03-31
3,606,146 GBP2024-03-31
Fixed Assets
3,606,146 GBP2025-03-31
3,606,146 GBP2024-03-31
Debtors
Current
6,961 GBP2025-03-31
6,961 GBP2024-03-31
Cash at bank and in hand
527 GBP2025-03-31
527 GBP2024-03-31
Current Assets
7,488 GBP2025-03-31
7,488 GBP2024-03-31
Net Current Assets/Liabilities
-1,946,500 GBP2025-03-31
-1,948,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,659,646 GBP2025-03-31
1,658,146 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,525,125 GBP2024-03-31
Net Assets/Liabilities
-8,433,002 GBP2025-03-31
-7,866,979 GBP2024-03-31
Equity
Called up share capital
7,047 GBP2025-03-31
7,047 GBP2024-03-31
Share premium
98,453 GBP2025-03-31
98,453 GBP2024-03-31
Capital redemption reserve
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
-8,541,502 GBP2025-03-31
-7,975,479 GBP2024-03-31
Equity
-8,433,002 GBP2025-03-31
-7,866,979 GBP2024-03-31
Investments in Subsidiaries
3,606,146 GBP2025-03-31
3,606,146 GBP2024-03-31
Other Debtors
Current
6,961 GBP2025-03-31
6,961 GBP2024-03-31
Cash and Cash Equivalents
527 GBP2025-03-31
527 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,550 GBP2025-03-31
3,050 GBP2024-03-31
Amounts owed to group undertakings
Current
1,866,060 GBP2025-03-31
1,869,060 GBP2024-03-31
Taxation/Social Security Payable
Current
5,878 GBP2025-03-31
7,378 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
76,000 GBP2025-03-31
76,000 GBP2024-03-31
Creditors
Current
1,953,988 GBP2025-03-31
1,955,488 GBP2024-03-31
Other Remaining Borrowings
Non-current
10,092,648 GBP2025-03-31
9,525,125 GBP2024-03-31
Creditors
Non-current
10,092,648 GBP2025-03-31
9,525,125 GBP2024-03-31

Related profiles found in government register
  • SSP HATS HOLDINGS LIMITED
    Info
    SSP PROPERTIES LIMITED - 2011-12-06
    Registered number 07770904
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • SSP HATS HOLDINGS LIMITED
    S
    Registered number 07770904
    64, New Cavendish Street, London, England, W1G 8TB
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S S P HATS LIMITED
    04483401
    Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
    Active Corporate (20 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.